State of Tennessee v. Larry A. Wade
E2011-01538-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Don W. Poole

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.

Hamilton Court of Criminal Appeals

Karen Stoner v. Brittany C. Amburn
E2012-00075-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor Telford E. Forgety, Jr.

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.

Jefferson Court of Appeals

William Fisher v. Jerry Lester, Warden
M2012-00306-CCA-R3-HC
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Timothy L. Easter

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.

Hickman Court of Criminal Appeals

Francisco Miquel Jose v. State of Tennessee
M2011-00295-CCA-R3-PC
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Leon C. Burns

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.

Putnam Court of Criminal Appeals

Calvin D. Norris v. State of Tennessee
M2010-00404-CCA-R3-PC
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Monte D. Watkins

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.

Davidson Court of Criminal Appeals

In Re Daysia D. et al.
M2012-00608-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Anthony L. Sanders

Mother appeals the trial court’s termination of her parental rights. She asserts the trial court
erred in holding that she engaged in conduct exhibiting a wanton disregard for the welfare
of the children prior to her incarceration and that termination was in the children’s best
interest. We have determined there is clear and convincing evidence in the record to support
the trial court’s finding that Mother abandoned her children as proscribed by Tenn. Code
Ann. § 36-1-102(1)(A)(iv) and that terminating her parental rights is in the children’s best
interest. We affirm.

Humphreys Court of Appeals

Susan Daniel v. Brittany Smith
M2011-00830-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge L. Craig Johnson

In this negligence case, the jury returned a verdict in the amount of the plaintiff’s medical
evaluation and treatment immediately following the accident as well as pain and suffering.
We find material evidence to support the verdict and, therefore, affirm the judgment of the
trial court.

Coffee Court of Appeals

Metropolitan Government of Nashville and Davidson County, Tennessee v. James E. Brown
M2012-00354-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Russell T. Perkins

Defendant in suit to recover property taxes appeals from the trial court’s grant of summary
judgment to Plaintiff. Finding no error, we affirm.

Davidson Court of Appeals

W. Stanford Blalock v. Preston Law Group, P.C., et al.
M2011-00351-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge James G. Martin, III

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.

Davidson Court of Appeals

Carol Ann Graybeal v. Howell H. Sherrod, Jr.
E2011-01825-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor Thomas R. Frierson, II

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.

Washington Court of Appeals

State of Tennessee v. Mark Takashi
E2010-01818-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Bob R. McGee

A Knox County Criminal Court Jury convicted the appellant, Mark Takashi, of aggravated child abuse and aggravated child neglect, Class A felonies. The trial court merged the convictions, and the appellant received a twenty-five-year sentence to be served at 100%. On appeal, the appellant contends that the trial court erred by allowing him to represent himself at trial and that his sentence is excessive. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

Ricardo Rodriguez v. State of Tennessee
M2011-02068-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Seth Norman

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.
 

Davidson Court of Criminal Appeals

Klein Adlei Rawlins v. State of Tennessee
M2010-02105-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Dee David Gay

The petitioner, Klein Adlei Rawlins, appeals the Sumner County Criminal Court’s denial of his petition for post-conviction relief. The petitioner was convicted by a jury of first degree felony murder and aggravated child abuse. He was sentenced to consecutive sentences of life with the possibility of parole and twenty years. On appeal, he contends that the post-conviction court erred: (1) by concluding that he received the effective assistance of counsel; and (2) by denying his request for funds to assist post-conviction counsel in investigation of the post-conviction petition. Following review of the record, we find no error and affirm the denial of relief.

Sumner Court of Criminal Appeals

State of Tennessee v. Christopher Wheeler
M2011-01657-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Robert Crigler

The Defendant, Christopher Wheeler, entered open guilty pleas to twenty counts of sexual exploitation of a minor and one count of aggravated statutory rape. After a sentencing hearing, the trial court ordered the Defendant to serve sixteen years in the Department of Correction. On appeal, the Defendant contends that the trial court’s sentence is excessive and contrary to law and that concurrent sentencing on all counts would have been appropriate. Following our review, we conclude that the trial court did consider the purposes and principles of the sentencing act, that the evidence in the record does not preponderate against the trial court’s findings, and that the trial court did not abuse its discretion in determining the length of the Defendant’s sentence. Thus, the judgments of the trial court are affirmed.

Marshall Court of Criminal Appeals

State of Tennessee v. Gerald Eugene White
M2011-01357-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Leon C. Burns

A Putnam County jury convicted the Defendant, Gerald Eugene White, of possession of more than .5 grams of cocaine with intent to sell or deliver and simple possession of oxycodone. The trial court sentenced the Defendant as a career offender to an effective sentence of thirty years in the Tennessee Department of Correction. The Defendant appeals, arguing that: (1) the evidence is insufficient to support his convictions; (2) the trial court erred when it allowed testimony in violation of Tennessee Rule of Evidence 404(b); (3) the State made an improper closing argument; and (4) the trial court improperly sentenced the Defendant as a career offender. After a thorough review of the record and relevant law, we affirm the trial court’s judgments.

Putnam Court of Criminal Appeals

Robert Reece et al v. Helen S. Valois et al
E2011-02615-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor G. Richard Johnson

The issue in this case is whether a warranty deed made by a 98-year-old uncle to his 85-year old niece should be set aside for lack of competence or undue influence. Following a bench trial, the court found that the uncle was competent and that the niece did not exert undue influence on him. The uncle’s children appeal. We hold that the evidence does not preponderate against the trial court’s findings. Accordingly, we affirm.

Johnson Court of Appeals

Gerald Farrar v. Michael E. Dyer et al
E2012-00485-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Buddy Perry

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.

Rhea Court of Appeals

State of Tennessee v. Leslie Jacquinte Fetters
M2012-00019-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge John H. Gasaway

The Defendant, Leslie Jacquinte Fetters, pled guilty to two counts of aggravated robbery and agreed to allow the trial court to determine his sentence. The plea agreement was based upon the Defendant being sentenced as a Range I offender to concurrent sentences. After a hearing, the trial court sentenced the Defendant to eleven years, at 30%, for each conviction and ordered that the sentences run concurrently as contemplated by the plea agreement. On appeal, the Defendant contends that his sentence is excessive. After a thorough review of the record and relevant authorities, we affirm the trial court’s judgment.

Montgomery Court of Criminal Appeals

State of Tennessee v. Jimmy Joyner
M2011-01667-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Stella Hargrove

The State appeals the trial court’s dismissal of the following charges against the Defendant, Jimmy Joyner: driving under the influence ("DUI"), third offense; violation of the open container law; and failure to maintain a traffic lane. The trial court dismissed the charges finding that the State had not commenced prosecution before the expiration of the statute of limitations. After a thorough review of the record and relevant authorities, we conclude that the trial court improperly dismissed the charges because the Defendant waived his preliminary hearing and agreed to allow the case to be bound over to the grand jury before the expiration of the statute of limitations. Therefore, the judgment of the trial court is reversed, and the case is remanded for reinstatement of the indictments against the Defendant.

Lawrence Court of Criminal Appeals

Jason Clinard v. State of Tennessee
M2012-00839-CCA-R3-HC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Robbie T. Beal

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.
 

Hickman Court of Criminal Appeals

State of Tennessee v. Clois Dean Asbury
E2011-00431-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Bob R. McGee

A Knox County Criminal Court Jury convicted the appellant, Clois Dean Asbury, of driving under the influence (DUI), seventh offense; leaving the scene of an accident involving injury; and leaving the scene of an accident involving property damage greater than $400. In addition, the trial court found that he violated the implied consent law. After a sentencing hearing, the appellant received an effective sentence of two years, eleven months, and twenty-nine days to be served in confinement for the convictions. As a result of his violating the implied consent law, his driver’s license was suspended for one year. On appeal, the appellant contends that (1) the trial court erred by allowing the prosecuting officer to testify as the State’s fourth witness, (2) the trial court erred by refusing to dismiss the indictment or give a special jury instruction when the State lost evidence, and (3) the evidence is insufficient to support the convictions. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Kenneth Edward Watts
E2012-00004-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Bob R. McGee

A Knox County Criminal Court jury convicted the defendant, Kenneth Edward Watts, of vandalism of property valued at $1,000 or more but less than $10,000 and attempted theft of property valued at $1,000 or more but less than $10,000. On appeal, the defendant challenges the sufficiency of the evidence to support his conviction for attempted theft of property. We determine that sufficient evidence exists to support the defendant’s conviction of attempted theft of property valued at $1,000 or more but less than $10,000 and affirm that judgment. We conclude, however, that the trial court’s order concerning the vandalism count is inconsistent with the trial court’s ruling at the motion for new trial hearing. Therefore, we remand as to that count for entry of a corrected order properly effectuating the intent of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Marc A. Crowder
M2011-02436-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge John H. Gasaway

The defendant, Marc A. Crowder, was convicted by a Montgomery County jury of aggravated assault and aggravated robbery and was sentenced by the trial court to an effective term of nine years in the Department of Correction. He raises two issues on appeal: (1) whether he was denied his constitutional right to a jury of his peers by the lack of a fair cross-representation of the community among the venire members; and (2) whether the evidence is sufficient to sustain his convictions. Following our review, we affirm the judgments of the trial court.

Montgomery Court of Criminal Appeals

Christian Heyne et al. v. Metropolitan Nashville Board of Public Education
M2010-00237-SC-R11-CV
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Chancellor Ellen Hobbs Lyle

This appeal involves the scope of the procedural due process rights of a public high school student facing discipline for an infraction of school rules of conduct. After injuring a younger student with his automobile on school property, the student was cited for an infraction of the student conduct rule proscribing reckless endangerment. The principal’s decision to suspend the student for ten days was upheld by a hearing board and a designee of the director of schools, and the school board declined to review the matter. Thereafter, the student and his family filed a petition for common-law writ of certiorari in the Chancery Court for Davidson County seeking judicial review of the disciplinary decision. Following a hearing during which the trial court  permitted the student and his family to present evidence regarding allegedly arbitrary, capricious, and illegal conduct by school officials that was not reflected in the record of the disciplinary proceedings, the trial court found that the school officials had violated the student’s procedural due process rights because one official had performed both prosecutorial and decision-making functions and because this official was biased against the student. The trial court also determined that the evidence did not support the conclusion that the student’s conduct amounted to reckless endangerment. Accordingly, the trial court directed the school system to expunge the student’s record and awarded the student and his family $371,845.25 in attorneys’ fees and $25,626.27 in costs. The Board of Education appealed, and the Court of Appeals reversed the trial court’s judgments. Heyne v. Metropolitan Nashville Bd. of Pub. Educ., No. M2010-00237-COA-R3-CV, 2011 WL 1744239 (Tenn. Ct. App. May 6, 2011). We affirm the judgment of the Court of Appeals.

Davidson Supreme Court

State of Tennessee v. Ian Michael Boone Parks
E2011-01951-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge E. Shayne Sexton

Appellant, Ian Michael Boone Parks, was charged by criminal information with one count of aggravated assault in Claiborne County. Appellant pled guilty, and the trial court held a sentencing hearing. The trial court sentenced Appellant to a five-year sentence of confinement as a Range I, standard offender. On appeal, Appellant argues that the sentence imposed by the trial court was not supported by the evidence. After a thorough review of the record, we have determined that Appellant failed to include both the transcript of the guilty plea and the presentence report. These documents are necessary for an adequate review of the issues presented. Because we do not have these documents, we must conclude that the trial court’s sentences are supported by the evidence. Therefore, the judgment of the trial court is affirmed.

Claiborne Court of Criminal Appeals