APPELLATE COURT OPINIONS

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State vs. Frank Michael Vukelich

M1999-00618-CCA-R3-CD
On December 8 through December 17, 1998, Frank Vukelich, the defendant and appellant, was tried in the Davidson County Criminal Court for one count of conspiracy to deliver 700 pounds or more of marijuana, three counts of conspiracy to commit money laundering, and five counts of money laundering. The jury found the defendant not guilty of one count of conspiracy to commit money laundering, but guilty on all other counts. Following a subsequent sentencing hearing, the court effectively sentenced the defendant to thirty-four years of incarceration and ordered the defendant to pay fines totaling $180,000. After a hearing regarding the defendant's motion for new trial, however, the trial court dismissed four money laundering counts. The defendant appeals here, arguing; (1) that the trial court erroneously allowed the consolidation of indictments; (2) that although the trial court correctly dismissed four money-laundering counts, the trial court erred by refusing to dismiss the counts prior to trial, thus prejudicing the defendant; (3) that the trial court erroneously denied the defendant's motion to suppress the fruits of two search warrants executed at the defendant's home; (4) that the defendant's confrontation rights were violated by the introduction of hearsay at trial; (5) that the trial court erroneously refused to grant a mistrial; (6) that the trial court erroneously allowed the introduction of prior acts of the defendant at trial; and (7) that his sentence is excessive. The State also appeals here, arguing that the trial court's dismissal of the four money-laundering counts was erroneous. After a review of the record, we hold that the trial court erroneously dismissed the four money laundering counts, and those counts must be reinstated. As to the defendant's claims, we find no merit. Accordingly, the judgment of the trial court is affirmed in part and reversed in part.
Authoring Judge: Judge Jerry Smith
Originating Judge:Walter C. Kurtz
Davidson County Court of Criminal Appeals 06/20/00
Joey Lee Smith vs. State

M1999-01896-CCA-R3-PC
In April of 1995, a Bedford County jury convicted the petitioner of one count of child rape, multiple counts of aggravated sexual battery, one count of sexual battery, and two counts of reckless endangerment. For these offenses he received an effective sentence of nineteen years. Having unsuccessfully pursued a direct appeal, the petitioner filed a pro se post-conviction petition and subsequently received appointed counsel. Through his amended petition the petitioner contended that counsel's alleged misdeeds had risen to the level of ineffective assistance of counsel and also that certain actions taken by the trial court had violated his due process rights. The trial court conducted an evidentiary hearing on these matters and denied the petitioner relief. From this denial the petitioner brings this action again asserting that he received ineffective assistance both at trial and on direct appeal. However, following our review of the record, we find that the trial court correctly denied the petition, and we, therefore, affirm the lower court's decision.
Authoring Judge: Judge Jerry Smith
Originating Judge:William Charles Lee
Bedford County Court of Criminal Appeals 06/20/00
James Earl Kirk, et al. vs. State

M1999-01369-CCA-OT-CO
In this interlocutory appeal the State raises the question of whether the Maury County Circuit Court, relying on Tenn. R. Crim. P. 5(a), erred by ordering that all proceedings in a case heard in general sessions court must be heard in the court closest to the location of the offense. It is the opinion of this Court that the plain language of Tenn. R. Crim. P. 5(a) controls the outcome of this case. The controversy in this case turns on the word "nearest" as used in the statute. A cursory reading of the statute could understandably lead one to believe that the term "nearest" was intended to convey geographic proximity. However, such a narrow reading of the word does not yield the desired result the Rule was intended to have, and cannot be read within the strict confines of the plain language set forth therein. The term "nearest" is broader in scope than mere geographical distance. It is the opinion of this Court that as used in Tenn. R. Crim. P. 5(a), "nearest" was intended to be analyzed temporally.
Authoring Judge: Judge John Everett Williams
Originating Judge:Jim T. Hamilton
Maury County Court of Criminal Appeals 06/20/00
State vs. Charles S. Jones

M1999-02335-CCA-R3-CD
On October 30, 1997, the defendant offered guilty pleas to six counts of aggravated burglary, five counts of theft over one thousand dollars, one count of theft under one thousand dollars, and one count of possession of an illegal weapon. After a December sentencing hearing, the trial court ordered the defendant placed on probation and granted him post-trial diversion for a period of six years during which he was to comply with a variety of requirements. Subsequently, separate affidavits were filed in July and September of 1998 alleging that the defendant had violated the terms of his probation. Following a March 1999 hearing concerning these allegations, the trial court entered judgment on the defendant's aforementioned twelve guilty pleas and sentenced him as a Range I Standard Offender to serve an effective sentence of four years for the burglary and theft charges consecutively to eighteen months for the possession of an illegal weapon offense. On appeal, the defendant claims that the trial court erred by (1) failing to consider him for alternative sentencing; (2) improperly enhancing his possession of an illegal weapon sentence and one of his aggravated burglary sentences; and (3) ordering the possession of an illegal weapon charge to run consecutively. After having reviewed the record and applicable authorities, we find these issues to be without merit and, therefore, affirm the trial court's sentence.
Authoring Judge: Judge Jerry Smith
Originating Judge:John H. Gasaway, III
Montgomery County Court of Criminal Appeals 06/20/00
State vs. Frank Tate

W1999-01068-CCA-R3-CD
Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Bernie Weinman
Shelby County Court of Criminal Appeals 06/20/00
State vs. Rhonda Jennings

M1999-01093-CCA-R3-CD
On October 28, 1998, at the conclusion of a bench trial, Rhonda Jennings, the defendant and appellant, was found guilty of one count of theft over five-hundred dollars and one count of theft under five-hundred dollars. Following a sentencing hearing on February 26, 1999, the trial court ordered the defendant to serve two years on community corrections after serving twenty days in jail. On April 29, 1999, a warrant was filed against the defendant alleging that she had violated a condition of her community corrections sentence. After an evidentiary hearing on July 12, 1999, the trial court revoked the defendant's community corrections sentence and re-sentenced her to eighteen months incarceration. On appeal, the appellant claims that her sentence is excessive. After a thorough review of the record, we affirm the judgment of the trial court.
Authoring Judge: Judge Jerry Smith
Originating Judge:Timothy L. Easter
Williamson County Court of Criminal Appeals 06/20/00
State vs. Jack Welch

W1999-00860-CCA-R3-PC
Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:J. Steven Stafford
Dyer County Court of Criminal Appeals 06/20/00
State vs. Clifford Douglas Peele

E1999-00907-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Carter County Court of Criminal Appeals 06/20/00
State vs. Alvin Tate

W1999-01224-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Originating Judge:Arthur T. Bennett
Shelby County Court of Criminal Appeals 06/16/00
State vs. Charles William Young

M1999-01240-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Originating Judge:W. Charles Lee
Marshall County Court of Criminal Appeals 06/16/00
State vs. Charles A. Dailey

M1999-01075-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Steve R. Dozier
Davidson County Court of Criminal Appeals 06/16/00
State vs. Lawrence Ralph, Jr.

M1999-01635-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Originating Judge:Charles D. Haston, Sr.
Warren County Court of Criminal Appeals 06/16/00
State vs. Franklin Robert Bigsby

M1999-01887-CCA-R3-CD
Authoring Judge: Judge Joe G. Riley
Originating Judge:James K. Clayton, Jr.
Rutherford County Court of Criminal Appeals 06/16/00
Charles Clay Young vs. State

M1999-01365-CCA-R3-PC

Originating Judge:Leon C. Burns, Jr.
White County Court of Criminal Appeals 06/16/00
State vs. Fred Hegwood, Jr.

M1999-00781-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Originating Judge:Donald P. Harris
Williamson County Court of Criminal Appeals 06/16/00
State of Tennessee v. Stacey L. Spiceland

M1999-02529-CCA-R3-CD
Authoring Judge: Judge Joe G. Riley
Originating Judge:Timothy L. Easter
Williamson County Court of Criminal Appeals 06/15/00
State vs. Nick Holscher

M1999-00448-CCA-R3-CD
Authoring Judge: Judge Gary R Wade
Originating Judge:Seth W. Norman
Davidson County Court of Criminal Appeals 06/15/00
Jeffrey Lynn Cravens vs. State

E1999-00385-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Rex Henry Ogle
Grainger County Court of Criminal Appeals 06/14/00
State vs. Antonio Jackson

W1999-00712-CCA-R3-CD
The defendant appeals his convictions for facilitation of first degree murder and especially aggravated kidnapping. He raises issues regarding the sufficiency of the evidence relative to accomplice testimony, the competency of a witness, the exhibition of the victim's skull to the jury, and the failure to merge the convictions for due process and double jeopardy purposes. We affirm the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 06/13/00
State vs. John Bradley Lowery

E1998-00034-CCA-R3-CD
Authoring Judge: Judge Jerry Smith
Originating Judge:Ray L. Jenkins
Knox County Court of Criminal Appeals 06/12/00
State of Tennessee v. Lamont Lee Harper

M1999-00451-CCA-R3-CD

The defendant was convicted by a Sumner County jury of aggravated assault and attempted first degree murder. The defendant alleges on appeal that: 1) the evidence was insufficient to establish guilt of aggravated assault; 2) the trial court erred in allowing victim Kevin Wynn to testify that he had previously seen the defendant with a gun; and 3) the trial court erred by failing to declare a mistrial after testimony that the drug task force kicked in the defendant’s door on a prior occasion, and after testimony that the defendant had previously been arrested. We affirm the judgment of the trial court.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Jane W. Wheatcraft
Sumner County Court of Criminal Appeals 06/09/00
State of Tennessee v. AAA Aaron's Action Agency Bail Bonds, Inc.

M1999-01915-CCA-R3-CD

The appellant bail bond company appeals the en banc order of the Criminal Courts of Davidson County which refused to reinstate its authority to write bail bonds. We conclude the appellant was not given proper notice of grounds relied upon for the refusal to reinstate its authority to write bonds, and the Criminal Courts of Davidson County erroneously refused to reinstate appellant's authority to write bail bonds based upon its alleged failure to notify a defendant of an arraignment date. Accordingly, the judgment refusing to reinstate appellant's ability to write bail bonds is reversed.

Authoring Judge: Judge Joe G. Riley
Davidson County Court of Criminal Appeals 06/09/00
State of Tennessee vs. Charles Chesteen - Concur

E1999-00910-CCA-R3-CD

I concur in the results reached and most of the reasoning used in the majority opinion. However, I respectfully disagree with its conclusion that the minor victims were particularly vulnerable because of their age as contemplated by Tenn. Code Ann. § 40-35-114(4). In my opinion, the fact that the defendant, as clerk and master, had control over the minors’ funds because they were minors rendered them no more vulnerable than any other litigant or party whose funds had been paid into court or otherwise put within the control of the clerk and master. I would not apply enhancement factor (4) to the offense of embezzlement in an official capacity.

Authoring Judge: Judge Tipton
Originating Judge:Judge Kindall T. Lawson
Cocke County Court of Criminal Appeals 06/08/00
Gary Carr v. State of Tennessee

W1999-01242-CCA-R3-CD

Petitioner appeals as of right from the dismissal of his post-conviction petition. On appeal Petitioner challenges only the post-conviction court’s determination that his trial counsel was effective when Petitioner entered into a guilty plea. After a de novo review, we conclude that petitioner has not established either prong of the Strickland test, and we affirm the trial court’s dismissal of the petition.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Bernie Weinman
Shelby County Court of Criminal Appeals 06/08/00
State of Tennessee vs. Jimmie C. Spratt

W1999-00611-CCA-R3-CD

Defendant Jimmie C. Spratt was convicted of aggravated rape by a jury in the Shelby County Criminal Court. Defendant was subsequently sentenced to a term of twenty-five years in the Tennessee Department of Correction. Defendant challenges his conviction and his sentence, raising the following issues: (1) whether the trial court erred when it ruled that he improperly struck potential jurors based on the jurors’ race; (2) whether the trial court should have dismissed the charges against him because there was an unnecessarily long delay between his arrest and his appearance before a magistrate; (3) whether the trial court erred when it refused to suppress a pretrial statement that he gave to police; (4) whether the trial court erred when it refused to suppress evidence that he had been identified by the victim during a physical lineup; (5) whether the trial court erred when it admitted an out of court statement by the victim into evidence; (6) whether the trial court erred when it admitted evidence about the results of a DNA probability test; (7) whether the trial court erred when it allowed the State to call a rebuttal witness; (8) whether the evidence was sufficient to support his conviction; (9) whether the trial court erred when it failed to instruct the jury on the potential range of punishment; and (10) whether the trial court imposed an excessive sentence. After a review of the record, we reverse the judgment of the trial court and we remand this matter for a new trial.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge W. Fred Axley
Shelby County Court of Criminal Appeals 06/08/00