William J. Parker v. Haps Heating, Air Conditioning, Plumbing and Electrical Services, LLC
W2007-01023-SC-WCM-WC
Authoring Judge: Senior Judge David G. Hayes
Trial Court Judge: Circuit Court Judge Kay S. Robilio

Employee sought workers’ compensation benefits and medical expenses for a shoulder injury he
allegedly suffered while working for Employer. The trial court bifurcated the trial with regard to (1)
whether the injury was compensable, and (2) if so, the extent of compensation benefits to which
Employee is entitled. At the close of Employee’s proof as to compensability, the trial court
dismissed Employee’s claim, finding that the issue of causation was not established. Employee has appealed this judgment. Employee contends that the evidence does not support the trial court’s ruling that he had failed to sustain his burden of proof as to compensability. We reverse the judgment dismissing the claim and remand the case to the trial court for proceedings consistent with this opinion.1

Shelby Workers Compensation Panel

State of Tennessee v. Patrick Smallwood
E2007-02288-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Carroll L. Ross

Appellant, Patrick Smallwood, was convicted by a jury of one count of aggravated sexual battery and one count of attempted aggravated sexual battery. On appeal, Appellant challenges the sufficiency of the evidence. We determine that the evidence was sufficient to support the convictions. Accordingly, the judgment of the trial court is affirmed.

Monroe Court of Criminal Appeals

Foster Business Park, LLC., et al. v. Mark Winfree, et al.
M2006-02340-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Claudia C. Bonnyman

Maker and guarantors of promissory note brought action against various parties including the maker’s former loan officer, the former holder of the note, and the current holder of the note, alleging that defendants breached their fiduciary duty to the maker, tortiously interfered with the maker’s negotiations to pay off the note at a discount and violated the Tennessee Consumer Protection Act. The Chancery Court for Davidson County granted defendants’ summary judgment. Maker and guarantors appealed. Finding no error, we affirm.

Davidson Court of Appeals

Thomas David Jordan v. Burlington Northern Santa Fe Railroad Company, A Corporation, and Norfolk Southern Railway Company, A Corporation
W2007-00436-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge James F. Russell

This is an appeal from a jury trial involving the Federal Employers’ Liability Act. A railroad employee was struck by a passing train belonging to another railroad. The employee sued both railroads, bringing a FELA claim against the employer railroad, and a negligence claim against the other railroad. The jury returned a verdict in the employee’s favor against the employer railroad, finding that the employer railroad was 100 percent at fault. The employee was awarded damages in the amount of $4 million. We affirm in part and reverse in part.

Shelby Court of Appeals

Ben Blevins v. State of Tennessee
E2007-02746-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge John F. Dugger

Appellant, Ben Blevins, pled guilty to eight counts of passing worthless checks, four counts of forgery, and five counts of attempted money laundering. According to the plea agreement, Appellant’s effective sentence was three years, the manner of service to be determined by the trial court after a sentencing hearing. The trial court denied alternative sentencing based on Appellant’s prior criminal history, inability to pay existing restitution, failure to abide by terms of prior probation, behavior of continually reoffending and in order to deter similar behavior. The trial court ordered the sentence served in incarceration. Appellant appeals, pro se, arguing that he should have been granted some form of alternative sentencing. We determine that the trial court properly denied alternative sentencing. Accordingly, the judgment of the trial court is affirmed.

Hawkins Court of Criminal Appeals

Ronnell Leberry v. State of Tennessee
M2007-01813-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge John H. Gasaway, III

In November 2005 the petitioner, Ronnell Leberry, filed a pro se petition for post-conviction relief. In November 2007, following the appointment of counsel and an evidentiary hearing, the trial court dismissed the petition. On appeal, the petitioner argues that he received the ineffective assistance of counsel at trial. After reviewing the record, we affirm the judgment of the post-conviction court.

Montgomery Court of Criminal Appeals

Tonya Gager v. River Park Hospital And Southeastern Emergency Services, P.C.
M2007-02470-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Larry B. Stanley, Jr.

Plaintiff, a nurse practitioner formerly employed by a staffing service and supplied to hospital emergency department, sued the service and the hospital for retaliatory discharge, gender discrimination, breach of contract and violation of the Tennessee Public Protection Act. Trial court granted summary judgment to staffing company. Finding no error, we affirm the judgment of the Circuit Court.

Warren Court of Appeals

Rural Developments, LLC v. John H. Tucker, Clara Tucker, Gene Carman Real Estate and Auctions Family Partnership, LP et. al.
M2008-00172-COA-R3-CV
Authoring Judge: Judge Walter C. Kurtz
Trial Court Judge: Chancellor C. K. Smith

This case involves allegations of intentional misrepresentation and associated causes of action all related to the sale of a spring for commercial development. Appellant contends that the output of the spring was misrepresented. The trial court granted summary judgment as to a number of causes of action, and the appellant then non-suited his remaining claims and appealed. For the reasons stated herein we affirm the trial court.

Macon Court of Appeals

Christopher Lance Shockley v. State of Tennessee
M2008-00143-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: J. Randall Wyatt, Jr.

A Davidson County grand jury indicted the Petitioner, Christopher Lance Shockley, on four counts of rape of a child and nine counts of aggravated sexual battery. The Petitioner pled guilty to four counts of aggravated sexual battery, and the trial court imposed an effective sentence of sixteen years. This Court affirmed the sentence on appeal. The Petitioner then filed a post-conviction petition claiming that: (1) his guilty plea was not knowingly and voluntarily entered; and (2) he received the ineffective assistance of counsel. The post-conviction court denied relief, and the Petitioner now appeals. After a thorough review of the record and the applicable law, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

Keith Collins v. State of Tennessee
W2007-02900-CCA-R3-PC
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge James M. Lammey

The petitioner, Keith Collins, appeals from the post-conviction court’s denial of post-conviction relief. On appeal, he argues that he received the ineffective assistance of counsel which caused him to enter an unknowing and involuntary guilty plea. Following our review of the record and the parties’ briefs, we affirm the judgment of the post-conviction court denying post-conviction relief.

Shelby Court of Criminal Appeals

State of Tennessee v. Antonio Kendrick
W2007-02109-CCA-R3-HC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge James M. Lammey

The Petitioner, Antonio Kendrick, appeals the trial court's denial of his petition for habeas corpus relief. The State has filed a motion requesting that this Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. We conclude that the State's motion is meritorious. Accordingly, we grant the State's motion and affirm the judgment of the lower court.

Shelby Court of Criminal Appeals

Marcus Ward v. State of Tennessee - Dissenting
W2007-01632-CCA-R3-PC
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge Paula L. Skahan

I respectfully dissent from the majority opinion’s holding that lifelong community supervision is not a direct punitive consequence of the petitioner’s pleading guilty to aggravated sexual battery. Tennessee expressly makes life supervision a part of the sentence. See T.C.A. § 39- 13-524 (providing for “a sentence of community supervision for life”). Thus, I agree with the conclusions reached in New Jersey and Nevada. See State v. Jangochian, 832 A.2d 360, 362 (N.J. Super. App. Div. 2003); Palmer v. State, 59 P.3d 1192, 1196-97 (Nev. 2002). The post-conviction court’s factual findings, though, fail to reflect whether the court accredited the petitioner’s testimony that he was unaware of this consequence at the time he signed the documents and that he would not have pled guilty had he been told about such a consequence. Thus, I

Shelby Court of Criminal Appeals

Marcus Ward v. State of Tennessee
W2007-01632-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Paula L. Skahan

In 2005, the petitioner, Marcus Ward, pled guilty to three counts of aggravated assault and one count each of especially aggravated kidnapping, intentionally evading arrest in a motor vehicle, and aggravated sexual battery and received an effective sentence of thirteen and one-half years. No direct appeal was taken. Subsequently, he filed a petition for post-conviction relief, alleging that his guilty pleas were not knowingly, intelligently, and voluntarily made and that he received the ineffective assistance of counsel. Following an evidentiary hearing, the post-conviction court denied the petition. This appeal is only as to his conviction for aggravated sexual battery, with the petitioner asserting that trial counsel rendered ineffective assistance by not informing him that registration as a sexual offender was a consequence of his guilty pleas, the trial court  plain error by not informing him of this registration requirement, and the post-conviction court erred in finding that the registration requirement was a “collateral,” rather than direct, consequence of his pleas. Following our review, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Michael J. Floyd v. Cherry Lindamood, Warden
M2008-00409-CCA-R3-HC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Jim T. Hamilton

The pro se petitioner, Michael J. Floyd, appeals as of right the summary dismissal of his petition for a writ of habeas corpus by the Wayne County Circuit Court. The petitioner alleges that his conviction and resulting sentence for aggravated robbery is illegal and void due to an involuntary guilty plea. Following our review, we affirm the judgment of the trial court.

Wayne Court of Criminal Appeals

Laquenton Monger v. State of Tennessee
M2008-01203-CCA-R3-CO
Authoring Judge: Judge Robert W. Wedemeyer

The Appellant, Laquenton Monger, appeals the trial court's dismissal of his petition for habeas corpus relief. The Appellant fails to assert a cognizable claim for which habeas corpus relief may be granted. Accordingly, the judgment of the trial court is affirmed.

Davidson Court of Criminal Appeals

Arthur W. Stamey, III v. State of Tennessee
E2008-01061-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Amy A. Reedy

The petitioner, Arthur W. Stamey, III, appeals the dismissal of his petition for writ of error coram nobis. In this appeal, he contends that due process principles require the tolling of the one-year statute of limitations and that newly discovered, exculpatory evidence warrants coram nobis relief. Because the coram nobis court erred by summarily dismissing the petition for writ of error coram nobis, the judgment of that court is reversed, and the case is remanded for a determination of whether due process principles require the tolling of the coram nobis statute of limitations.

Bradley Court of Criminal Appeals

State of Tennessee v. Mustapha Boutchiche
E2007-00473-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Richard R. Baumgartner

The defendant, Mustapha Boutchiche, was convicted of sexual battery, a Class E felony, and sentenced as a Range I, standard offender to two years in the Department of Correction. On appeal, he argues that the trial court erred in excluding evidence that the victim was untruthful in a prior proceeding, admitting the victim’s 9-1-1 phone call, not requiring the State to make an election of offenses, and ordering that he undergo a psychosexual evaluation prior to sentencing. He also argues that his sentence was excessive because the trial court enhanced his sentence based on enhancement factors not proven to a jury beyond a reasonable doubt and denied probation because he refused to undergo the psychosexual evaluation. We affirm the defendant’s conviction and the trial court’s denial of probation but modify his sentence to one year.

Knox Court of Criminal Appeals

State of Tennessee v. Buford C. Throneberry
M2008-00464-CCA-R3-CD
Authoring Judge: Judge J. Curwood Witt, Jr.
Trial Court Judge: Judge James K. Clayton, Jr.

The defendant, Buford C. Throneberry, appeals his conviction of disorderly conduct that followed a bench trial in the Rutherford County Circuit Court. The defendant claims that the evidence was insufficient to support the conviction. Because we conclude that the State failed to prove that the defendant’s words or actions prevented anyone from carrying on lawful activities, we reverse the conviction and dismiss the charge.

Rutherford Court of Criminal Appeals

Best Signs, Inc. v. Bobby King, Design Team, Inc., and City of Savannah, Tennessee
W2008-00512-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Charles C. McGinley

Appellant purchased a commercial truck from a merchant who dealt in goods of that kind. Before obtaining good title, Appellant entrusted the merchant with the truck to allow the merchant to make agreed upon repairs. While the merchant had possession of the truck, he sold it to the Appellee. Appellant filed suit to recover the truck. The trial court found that Appellee was a bona fide purchaser in the ordinary course of business and that under Tenn. Code Ann. §47-2-403, Appellant’s entrustment of the truck to the merchant provided the merchant the authority to transfer title to the Appellee. Finding no error, we affirm.

Hardin Court of Appeals

Steven Craig Fults v. State of Tennessee
M2007-02570-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Don R. Ash

The petitioner was found guilty of five counts of rape, all Class B felonies; twelve counts of sexual battery by an authority figure, all Class C felonies; and seven counts of statutory rape, all Class E felonies. He was sentenced to nine years for each Class B felony, three years for each Class C felony, and one year for each Class E felony. His sentences for the Class B felonies were ordered to be served consecutively. His sentences for the Class C felonies were ordered to be served consecutively but concurrently to the Class B felonies. His sentences for the E felonies were ordered to be served consecutively but concurrently to the B felonies, for an effective sentence of forty-five years. In this post-conviction appeal, the petitioner argues that trial counsel was ineffective and that the post-conviction court erred in rejecting the challenge to his sentence because it was previously determined on appeal. After careful review, we affirm the judgment from the post-conviction court.

Rutherford Court of Criminal Appeals

State of Tennessee v. Mark Anthony Foulk - Dissenting
E2007-00944-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge R. Jerry Beck

The defendant urges this court to reverse his conviction for aggravated robbery based upon his argument that the proof is insufficient to support the element that the robbery was either accomplished with a deadly weapon or by the display of something the victim might have reasonably believed to be a deadly weapon. After analyzing the defendant’s actions in isolation before and after disarming the victim, the majority concludes that the evidence is insufficient to support this element of aggravated robbery and modifies the conviction to robbery. For the following reasons, I respectfully dissent from this conclusion.

Sullivan Court of Criminal Appeals

State of Tennessee v. Mark Anthony Foulk
E2007-00944-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge R. Jerry Beck

The Defendant, Mark Anthony Foulk, was convicted by a jury of: one count of aggravated robbery, a Class B felony; one count of aggravated burglary, a Class C felony; one count of vandalism in the amount of $500 or less and one count of driving under the influence, both Class A misdemeanors; one count of speeding and one count of failure to obey a traffic control device, both Class C misdemeanors. He was sentenced to an effective term of eighteen years in the Department of Correction. In this direct appeal, the Defendant contends that (1) the evidence at trial was insufficient to establish his identity as the perpetrator of the vandalism, aggravated burglary, or aggravated robbery, and was otherwise insufficient to prove the elements of aggravated robbery; (2) the trial court erroneously instructed the jury on the elements of aggravated burglary; (3) he was effectively denied his right to a jury trial; (4) the court improperly instructed the jury that a certain State’s witness, Detective Dale Quillen, was an expert on gunshot wounds and stippling; (5) the court improperly enhanced his sentences for aggravated burglary and aggravated robbery; and (6) the court improperly ordered consecutive sentences. We agree with the Defendant that the evidence at trial was insufficient to convict him of aggravated robbery, and accordingly modify this conviction to the lesser included offense of robbery. We also conclude that the trial court improperly enhanced the Defendant’s sentences and failed to make the required findings to impose consecutive sentences.  We conclude that the Defendant’s other points of error lack merit. The case is remanded to the trial court for resentencing.

Sullivan Court of Criminal Appeals

State of Tennessee v. Ben Thomas Dowlen, Jr.
M2008-00764-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Don R. Ash

The Defendant, Ben Thomas Dowlen, Jr., pled guilty to attempted possession of a schedule I substance, a Class C felony, and agreed to a sentence of ten years as a Range II offender. The trial court imposed the agreed upon sentence, denied alternative sentencing, and ordered the Defendant to serve his ten-year sentence in prison. The Defendant appeals, contending the trial court erred when it denied the Defendant an alternative sentence. After thoroughly reviewing the record and applicable authorities, we conclude the trial court did not err when it denied alternative sentencing. Accordingly, we affirm the judgment of the trial court.

Rutherford Court of Criminal Appeals

Christopher Hatcher v. State of Tennessee
W2007-02275-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge W. Mark Ward

The petitioner, Christopher Hatcher, appeals the denial of his petition for post-conviction relief from his convictions for first degree felony murder, attempted first degree murder, and reckless endangerment. He argues that he received ineffective assistance of trial counsel. Following our review, we affirm the judgment of the post-conviction court denying the petition.

Shelby Court of Criminal Appeals

James D. Jacks v. City of Millington Board of Zoning Appeals
W2008-00210-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Walter L. Evans

On appeal, the crux of Appellant’s argument is that his local zoning board erred in determining that he could not use two structures on his property for human occupation. In support of this contention, Appellant argues that when reviewing the zoning board’s decision, the trial court applied the wrong standard of review, misconstrued the zoning ordinances, excluded admissible evidence, and should have applied the doctrines of laches and equitable estoppel. On appeal, Appellee also asserted that Appellant’s argument was moot. Because we do not agree that Appellee’s case is moot, we review the merits of Appellant’s claim. Finding no error, however, we affirm the judgment of the trial court.

Shelby Court of Appeals