State of Tennessee v. Don Siddall
E2009-02348-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Don W. Poole

The Defendant, Don Siddall, was found guilty in a bench trial by the Hamilton County Criminal Court of two counts of false imprisonment, a Class A misdemeanor. See T.C.A. § 39-13-302 (2010). He was sentenced to eleven months, twenty-nine days’ confinement, suspended after time served. On appeal, he contends that (1) the evidence was insufficientto support his convictions and (2) the trial court erred by allowing the victims to be exempt from the rule of sequestration. We affirm the judgments of the trial court.

Hamilton Court of Criminal Appeals

John F. Johnson v. Tennessee Department of Correction, et al.
M2010-00665-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Jeffrey S. Bivens

Certiorari proceeding in which an inmate seeks reversal of trial court’s affirmance of disciplinary board proceeding finding inmate guilty of solicitation of staff in violation of Tennessee Department of Correction policy and grant of judgment on the record to the Tennessee Department of Corrections. Petitioner asserts that the decision of the disciplinary board was unsupported by material evidence and was procedurally defective. Finding no error, we affirm the decision of the trial court.

Hickman Court of Appeals

Mark Cooper, Individually and of Behalf of the Heirs at Law of Leslie Phillipsen v. Thomas N. Tabb, M.D., Individually, Thomas N. Tabb, P.C., and Perinatal Associates, P.C.
W2009-02271-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Robert L. Childers

This medical malpractice case involves the reconsideration of an order granting a new trial. The patient, in her second trimester of pregnancy, presented at the hospital with abdominal pain and bleeding. Her treating physician consulted with a maternal-fetal specialist physician. The patient suffered a placental abruption, and the fetus died in utero. Later that day, the patient developed a blood-clotting disorder. She died that evening. The patient’s husband filed this lawsuit against the treating physician, the hospital and its employees, and the maternal-fetal specialist physician. A settlement was reached with all of the defendants except for the maternal-fetal specialist, and a jury trial was held as to only the specialist. The jury returned a verdict in favor of the defendant specialist. The trial court granted the plaintiff husband’s motion for a new trial. Three years later, the defendant specialist filed a motion asking the trial court to reconsider its order granting a new trial. Upon reconsideration, the trial court granted the motion and reinstated the jury verdict. The plaintiff husband now appeals. We reverse, concluding that the trial court had jurisdiction to reconsider its initial order, and that the trial judge’s remarks, taken as a whole, indicate he was not satisfied with the jury verdict. Accordingly, we remand for a new trial.

Shelby Court of Appeals

Daniel Lee Draper v. State of Tennessee - Concurring
E2009-00952-CCA-R3-PC
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge R. Jerry Beck

I concur with the results reached in the majority opinion. I respectfully disagree with the majority view of the timeliness of the petition for a writ of error coram nobis. I do not believe the Petitioner’s mistaken filing of a second post-conviction petition, not provided by law, tolled the time within which a coram nobis petition was to be filed. The Petitioner’s ignorance of the proper action to take does not warrant a due process tolling of the statute of limitations in this case.

Sullivan Court of Criminal Appeals

Daniel Lee Draper v. State of Tennessee
E2009-00952-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge R. Jerry Beck

The petitioner, Daniel Lee Draper, appeals the Sullivan County Criminal Court’s denial of his petition for writ of error coram nobis, arguing that the court should have appointed counsel and afforded him an evidentiary hearing. Upon review of the record and the parties’ briefs, we affirm  the judgment of the coram nobis court.

Sullivan Court of Criminal Appeals

Bob Fannon, Individually and as a City Councilman for the City of LaFollette v. City of LaFollotte, et al.
E2008-01616-SC-R11-CV
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge John D. McAfee

An elected council member of the City of LaFollette filed a declaratory judgment action alleging that three other members of the council had violated the terms of the Open Meetings Act in the process of adopting a resolution to increase the pay of various city employees. The trial court, after a hearing, granted a temporary restraining order, restricting implementation of the pay raises until the City complied with the procedural requirements of the City Charter. The order did not address the Open Meetings Act allegations. At a subsequent meeting, the Council, apparently in accordance with the requisite guidelines, approved the pay raises. After the Plaintiff filed a motion for summary judgment and then a motion seeking attorney’s fees and costs, the trial court dismissed the Open Meetings Act claim as moot, but awarded fees and costs to the council member who had initiated the suit. The order did not address a challenge by the City to the council member’s standing to sue. On direct appeal by the City, the Court of Appeals confirmed that the council member had standing as a taxpayer, rather than in his official capacity, but reversed the award of attorney’s fees and costs. Because the litigation involves issues of public interest, this Court granted an application for permission to appeal. We hold that the council member had no standing to sue as a council member or a taxpayer, but that he did have standing based upon his allegations of an Open Meetings Act violation. As the prevailing party, he is entitled to an award of discretionary costs, but not attorney’s fees. The judgment is, therefore, affirmed in part and reversed in part, and the cause is remanded to the trial court for further proceedings consistent with this opinion.

Campbell Supreme Court

Bob Fannon v. City of LaFollette et al. - Concurring
E2008-01616-SC-R11-C
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Judge John D. McAfee

I concur with the Court’s conclusion that Mr. Fannon has standing under Tenn. Code Ann. § 8-44-106(a) (2002) to seek judicial relief from his colleagues’ violation of the Sunshine Law [Tenn. Code Ann. §§ 8-44-101 to -111 (2002 & Supp. 2010)]. I also agree that Mr. Fannon was the prevailing party in the proceedings below and that he was entitled to recover discretionary fees under Tenn. R. Civ. P. 54.04(2) but not attorney’s fees. I am constrained to prepare this separate opinion because, unlike the Court, I have concluded that Mr. Fannon’s status as a public official provides an independently sufficient basis to confer standing on him to challenge the conduct of his fellow members of the LaFollette City Council.

Campbell Supreme Court

State of Tennessee v. Lance Sandifer, Stephon Dante Cunningham, Tornita Crenshaw, & Glenard Thorne
M2008-02849-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Steve Dozier

Based upon events on November 7, 2006, the Davidson County Grand Jury indicted Appellants, Tornita Crenshaw, Stephon Dante Cunningham, Lance Sandifer, and Cortez Thorne for two counts of aggravated robbery, one count of aggravated burglary, and two counts of especially aggravated kidnapping. In addition, Appellants Crenshaw, Cunningham, and Thorne were indicted for two counts of facilitation to commit aggravated rape; Appellants  Crenshaw and Cunningham were indicted for two counts of coercion of a witness; and Appellant Sandifer was indicted for four counts of aggravated rape. Appellants were tried jointly in August 2008. Appellants were convicted of the following crimes: Appellant Crenshaw – one count of robbery, one count of aggravated robbery, one count of aggravated burglary, one count of especially aggravated kidnapping, and one count of coercion of a witness; Appellant Cunningham – two counts of aggravated robbery, one count of aggravated burglary, two counts of facilitation of aggravated rape, two counts of especially aggravated kidnapping and one count of coercion of a witness; Appellant Thorne – two counts of aggravated robbery, one count of aggravated burglary, two counts of facilitation of aggravated rape, and two counts of  especially aggravated kidnapping; Appellant Sandifer – two counts of aggravated robbery, one count of aggravated burglary, four counts of aggravated rape, one count of attempted aggravated rape, and two counts of especially aggravated kidnapping. After a sentencing hearing, the trial court sentenced the Appellants to the following effective sentences: Appellant Crenshaw – twenty-three years; Appellant Cunningham – fifty-two years; Appellant Thorne – fifty-two years; Appellant Sandifer – onehundred and eight years. Appellants now argue several issues on appeal. These issues include: (1) that the evidence was insufficient to support their convictions (all Appellants); (2) that the trial court erred in not apply mitigating factors, applying enhancement factors, the weight given to the factors and imposing consecutive sentences (all Appellants); (3) that the trial court failed to merge the especially aggravated kidnapping convictions into either aggravated robbery or aggravated rape convictions (Appellants Sandifer, Thorne, and Cunningham); (4) that the trial court failed to grant Appellants’ motions for severance (Appellants Thorne and Cunningham); (5) that the trial court failed to merge Appellant Sandifer’s four convictions for aggravated rape and attempted aggravated rape as one single act of rape; (6) that the trial court erred in denying Appellant Thorne’s motion in limine to exclude the victims from the courtroom; and (7) that the trial court erred in denying Appellant Thorne’s motion to require the State to elect the facts upon which it was relying for the two counts of especially aggravated kidnapping. We have thoroughly reviewed the record on appeal and conclude that Appellants’ issues do not require either the reversal of any of their convictions or an adjustment to their sentences. For this reason, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Mark Anthony McNack
W2010-00471-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Donald Allen

The Defendant, Mark Anthony McNack, appeals as of right from the Madison County Circuit Court’s revocation of his community correction sentence and order of incarceration. The Defendant contends that the trial court erred in calculating his credit for time served. Following our review, we affirm the trial court’s revocation of the Defendant’s community corrections sentence but conclude that the Defendant is entitled to credit for time served until the violation warrant was issued. Accordingly, the judgment of the trial court is reversed in part and affirmed in part, and the case is remanded for the correction of the judgment.

Madison Court of Criminal Appeals

Tennessee Independent Colleges & Universities Association Benefit Consortium, Inc. v. Tennessee Department of Commerce & Insurance, et al.
M2010-00629-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Claims Commissioner Stephanie Reevers

In this appeal from the Tennessee Claims Commission, taxpayer, a self-funded multiple employer welfare arrangement, seeks a refund of taxes paid under protest, asserting that the tax was preempted by the Employee Retirement Income Security Act and that the tax is uncertain and ambiguous. We affirm.

Court of Appeals

State of Tennessee v. Phillip Shermaine Lillard
M2009-00547-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Seth Norman

Defendant, Phillip Shermaine Lillard, was convicted of first degree felony murder and received a life sentence. On appeal, he contends that the evidence is insufficient to support his conviction and that the trial court erred in not charging the jury concerning his prior criminal convictions. After a thorough review of the record, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

James William Taylor, A/K/A Lutfi Shafq Talal v. State of Tennessee
M2009-02170-CCA-R3-CO
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Robbie T. Beal

The petitioner, James William Taylor, also known as Lutfi Shafq Talal, was convicted in the Williamson County Circuit Court of felony murder, robbery, and second degree burglary. He was subsequently sentenced to consecutive sentences of life, fifteen years, and fifteen years for the respective convictions. In this appeal, the petitioner challenges the trial court’s denial of his motion for nunc pro tunc to consolidate prior offenses. Because such an order is not subject to an appeal as of right under Rule 3 of the Tennessee Rules of Appellate Procedure, we dismiss the petitioner’s appeal.

Williamson Court of Criminal Appeals

State of Tennessee v. Melvin Shorty
W2009-02284-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge James Lammey, Jr.

The Defendant-Appellee, Melvin Shorty was convicted by a Shelby County jury of reckless homicide, a Class D felony. Several months prior to trial the State filed a notice to seek enhanced punishment listing two of Shorty’s prior Tennessee felony convictions. The day before sentencing, the State amended their notice to seek enhanced punishment by adding two prior Wisconsin felony convictions. The trial court determined that the amended notice failed to substantially comply with the requirements of Tennessee Code Annotated section 40-35-202, and sentenced Shorty as a Range I, standard offender to four years in a workhouse. In this appeal, the State contends that the trial court erred in sentencing Shorty as a Range I, standard offender, rather than a Range II, multiple offender because the original notice was sufficient to alert Shorty that they intended to seek enhanced punishment, and that Shorty has failed to show that he was prejudiced by the amended notice. Upon review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Board of Professional Responsibility of the Tennessee Supreme Court v. F. Chris Cawood
E2009-01957-SC-R3-BP
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Senior Judge Jon Kerry Blackwood

Disciplinary Counsel of the Board of Professional Responsibility filed a petition for discipline against attorney F. Chris Cawood for alleged violations of Rules of Professional Conduct. After Disciplinary Counsel’s presentation of evidence, the Hearing Panel dismissed the petition. The Board of Professional Responsibility appealed to the chancery court, which affirmed the Hearing Panel’s dismissal. The Board appealed the decision of the chancery court to this Court. We hold that the Board of Professional Responsibility’s petition for certiorari failed to meet the requirements of Tennessee Code Annotated section 27-8-106 and that the chancery court therefore lacked jurisdiction to hear the appeal.

Roane Supreme Court

Deana Elizabeth Church v. Thomas Neal Church
M2009-02159-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Robbie T. Beal,

This appeal involves post-divorce modification of alimony. When the husband and wife were originally divorced, the husband was ordered to pay alimony in futuro. At the time of the divorce, the wife was undergoing treatment for a life-threatening illness. After the divorce, the wife’s treatment resulted in a dramatic improvement in her health. Meanwhile, the husband lost his job and ultimately found employment at a reduced level of compensation. Citing his decreased income and the wife’s improved circumstances, the husband sought modification or termination of his alimony obligation. The trial court found a material change in circumstances, but nevertheless denied the husband’s petition to modify. The husband appeals. We affirm, finding no abuse of discretion by the trial court.

Williamson Court of Appeals

In Re The Estate of Sepal Flogene Boren Emberton, Deceased
M2010-01125-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Larry B. Stanley, Jr.

This is an appeal from the probate court’s award of $66,107.14 to Decedent’s Estate for the value of property Decedent’s husband did not return to the Estate following her death. The Administrators of the Estate appeal the court’s failure to award the Estate the value of certain jewelry the husband allegedly converted. The husband appeals the court’s valuation of the property he failed to return to the Estate. Because the evidence does not preponderate against the court’s findings, we affirm.

Warren Court of Appeals

Elizabeth Leanne Hudson v. Larson Douglas Hudson - Order
M2008-01143-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge Carol Soloman

The matter before this Court arises from a petition to relocate filed by Elizabeth Leanne Hudson (“Mother”) following her divorce from Larson Douglas Hudson (“Father”) and the appeal from the trial court’s order of May 22, 2008, granting the petition and awarding attorney’s fees to Mother. We granted Father permission to appeal and scheduled the appeal for argument. Mother requests that Father’s appeal be dismissed as moot. For the reasons stated below, we grant Mother’s request. In addition, we vacate the trial court’s order of May 22, 2008.

Davidson Supreme Court

Michael Sanford v. Waugh & Company, Inc. et al.
M2007-02528-SC-R11-CV
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Chancellor Ellen Hobbs Lyle

The primary issue presented in this appeal is whether an individual creditor of an insolvent corporation may bring a direct cause of action for breach of fiduciary duty against the corporate directors and officers. We hold that a creditor of an insolvent corporation may not bring a direct claim, only a derivative claim, against officers and directors for breach of the fiduciary duties they owe to the corporation. We adopt the reasoning of the Delaware Supreme Court in North American Catholic Educational Programming Foundation, Inc. v. Gheewalla, 930 A.2d 92 (Del. 2007), observing that corporate creditors are adequately protected by existing law, and that recognizing a new direct cause of action is unnecessary and would impede corporate governance. We further hold that the trial court properly excluded evidence of conspiracy to interfere with contract and dismissed the claim for punitive damages. The judgment of the Court of Appeals is reversed.

Davidson Supreme Court

Daniel Livingston v. State of Tennessee
W2009-02372-CCA-R3-HC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Joe H. Walker, III

The pro se petitioner, Daniel Livingston, appeals the summary dismissal of his petition for writ of habeas corpus relief. The petitioner entered a guilty plea to one count of facilitation of sale of a Schedule II controlled substance, a Class D felony, in exchange for a six-year sentence, to be served as a Range I, standard offender at thirty percent. The court ordered the sentence to be served consecutive to a sentence imposed following a parole violation. On appeal, he argues that his sentence is illegal. After careful review, we affirm the summary dismissal of the petition for writ of habeas corpus relief.

Hardeman Court of Criminal Appeals

Latisha Jones v. State of Tennessee
W2009-02057-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Chris Craft

The petitioner, Latisha Jones, appeals the denial of her petition for post-conviction relief.  She was convicted of felony murder and especially aggravated robbery, both Class A felonies. She was sentenced to life for the murder conviction and to twenty-three years for the especially aggravated robbery conviction, with the sentences set to run consecutively. On appeal, she argues that both trial and appellate counsel were ineffective. After careful review, we affirm the denial of relief by the post-conviction court.

Shelby Court of Criminal Appeals

Mike Settle v. David Mills, Warden
E2010-00945-CCA-R3-HC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge E. Eugene Eblen

The pro se petitioner, Mike Settle, appeals the summary dismissal of his petition for writ of habeas corpus relief. On appeal, he argues that he received ineffective assistance of counsel and that his sentences were imposed in violation of the Interstate Compact on Detainers. After careful review, we affirm the summary dismissal of the petition for writ of habeas corpus relief.

Morgan Court of Criminal Appeals

State of Tennessee v. Lisa Renea Smith
E2009-00202-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Richard R. Baumgartner

Appellant, Lisa Renea Smith, was engaged in a custody dispute over her daughter but allowed to visit her pursuant to a Knox County Juvenile Court order. After one such visit, she refused to return her child and instead took her to Atlanta. The juvenile court held a hearing and found Appellant in contempt for violating the visitation order. Appellant was later indicted in the instant case for violating the custodial interference statute, Tennessee Code Annotated section 39-13-306. After an unsuccessful motion to dismiss based on double jeopardy protections, she pled guilty to a Class A misdemeanor but preserved the double jeopardy issue for appeal. Upon review, we affirm.

Knox Court of Criminal Appeals

State of Tennessee v. David Clilon Bates
M2009-01813-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Robert Crigler

A Marshall County jury convicted the Defendant, David Clilon Bates, of aggravated rape and assault, and the trial court sentenced him to twenty-two years in the Tennessee Department of Correction. On appeal, the Defendant contends that the evidence is insufficient to support his conviction and that the trial court erred when it set the length of his sentence. After a thorough review of the record and the applicable law, we affirm the trial court’s judgments.

Marshall Court of Criminal Appeals

State of Tennessee v. William Waylon Hanson
M2009-01115-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Dee David Gay

Defendant, William Waylon Hanson, was indicted for one count of violating the Motor Vehicle Habitual Offenders Act, Tenn. Code Ann. section 55-10-616. Defendant entered a no contest plea to the charge and was sentenced by agreement to serve two years to be suspended on probation after 90 days. Pursuant to Tennessee Rule of Criminal Procedure 37, Defendant reserved as a certified question of law the issue of whether Defendant could have been convicted of driving in  violation of the Act more than three years after the order was entered declaring him to be an  habitual offender. After reviewing the record on appeal and the briefs of the parties, we affirm the  judgment of the trial court.

Sumner Court of Criminal Appeals

Gary Wayne Bell v. State of Tennessee
E2010-00517-CCA-R3-PC
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Rebecca J. Stern

The Petitioner, Gary Wayne Bell, appeals from the Hamilton County Criminal Court’s summary dismissal of his “motion” for post-conviction relief. The State has moved to have this court summarily affirm the dismissal pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Because the record demonstrates that the “motion” was filed outside the statute of limitations applicable to petitions for post-conviction relief, we grant the motion and affirm the order of dismissal pursuant to Rule 20.

Hamilton Court of Criminal Appeals