APPELLATE COURT OPINIONS

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State of Tennessee v. Andrew Neal Davis

M2002-02375-CCA-R3-CD

Defendant, Andrew Neal Davis, was indicted on one count of first degree premeditated murder, one count of first degree felony murder, and one count of aggravated child abuse of a child under the age of eighteen. Defendant’s first jury trial ended in a mistrial. On the first day of the second trial, the trial court granted the State’s motion, over Defendant’s objection, to amend count three of the indictment, aggravated child abuse, to substitute the words “under six years of age” for “under eighteen years of age.” At the conclusion of his second jury trial, Defendant was convicted of one count of first degree felony murder and one count of aggravated child abuse of a child under the age of six. Prior to the jury’s verdict, the State entered a nolle prosequi as to count one of the indictment, first degree premeditated murder. The trial court sentenced Defendant to life imprisonment with the possibility of parole for the felony murder conviction. Following a sentencing hearing, the trial court sentenced Defendant to twenty-two years imprisonment for the aggravated child abuse conviction as a Range I offender and ordered the sentence for aggravated child abuse to run concurrently with Defendant’s life sentence. Defendant does not appeal his sentence for aggravated child abuse. Defendant appeals his convictions alleging (1) that the evidence is insufficient to support Defendant’s convictions for first degree felony murder and aggravated child abuse beyond a reasonable doubt; (2) that the trial court erred in allowing the State to introduce autopsy photographs of the victim; (3) that the trial court erred in permitting the State’s expert witness, Dr. Ellen Clayton, to offer opinions outside her area of expertise; (4) that the trial court erred in allowing Dr. Bruce Levy to testify as a rebuttal witness; (5) that the State’s improper cross-examination of Dr. Charles Harlan at Defendant’s first trial which led to Dr. Harlan’s refusal to testify at Defendant’s second trial resulted in a denial of Defendant’s due process rights; and (6) that the trial court erred in allowing count two of the indictment, aggravated child abuse, to be amended on the day of trial to reflect that the victim was under the age of six. After a thorough review of the record and the arguments and briefs of counsel, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 07/09/04
State of Tennessee v. Latisha Lee Morgan

W2003-02174-CCA-R3-CD

The Defendant, Latisha Lee Morgan, pled guilty to assault, a Class A misdemeanor. Pursuant to the plea agreement, sentencing was left to the trial judge. After a hearing, the trial judge imposed a sentence of eleven months and twenty-nine days, with sixty days to be served in confinement, and the balance of the sentence to be served on supervised probation. The sole issue in this direct appeal is whether the trial court should have granted the Defendant full probation. We affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Joseph H. Walker, III
Lauderdale County Court of Criminal Appeals 07/09/04
Mike Wilson, D/B/A M & M Auto Sales v. Shane Chapman

CH-00-1249-2

This case involves a question of whether a plaintiff who brings suit for a debt due him resulting from his agent’s business activities has standing as a real party in interest. The trial court found that the agent was acting on behalf of his employer, that the plaintiff had standing to sue as a real party in interest, and granted judgment in favor of the plaintiff. Defendant appeals. We affirm.

Authoring Judge: Presiding Judge Frank Crawford
Originating Judge:Chancellor Arnold B. Goldin
Shelby County Court of Appeals 07/08/04
State of Tennessee v. Kawisha Price

W2003-00753-CCA-R3-CD

The appellant, Kawisha Price, was indicted for aggravated child abuse. She entered a best- interest plea to aggravated assault with a sentence of eight years as a Range II multiple offender, with the trial court to determine the manner of service of the sentence. The trial court subsequently ordered her to serve the sentence in confinement. She appeals, arguing that the trial court decided the manner of service of the sentence before any proof was offered on her behalf and erred in ordering her to serve the sentence in confinement. For the following reasons, we affirm the judgment of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Clayburn L. Peeples
Gibson County Court of Criminal Appeals 07/08/04
State of Tennessee v. Timothy Ellis Ballard

W2003-01593-CCA-R3-CD

The Defendant, Timothy Ellis Ballard, was found to have violated the conditions of his probation by the General Sessions Court of Carroll County. The general sessions court partially revoked the Defendant’s probation and ordered him to serve ninety days in jail. The Defendant appealed. After a hearing, the Carroll County Circuit Court agreed that the Defendant had violated the terms of his probation and remanded the case to the general sessions court  for enforcement of the sentence. In this appeal, the Defendant argues that the circuit court erred by failing to conduct a de novo review of the sentence imposed by the general sessions court and that his sentence was the product of vindictive prosecution. Because the circuit court failed to address the sentencing options following probation revocation, we remand the case to the circuit court for that purpose.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge C. Creed McGinley
Carroll County Court of Criminal Appeals 07/08/04
Roger Lee Wilson v. State of Tennessee

E2003-01378-CCA-R3-PC

Petitioner, Roger Lee Wilson, was indicted by the Anderson County Grand Jury on 28 counts, including charges of child rape, aggravated sexual battery, and statutory rape, and against multiple victims. The trial court severed the counts, and count five was the only count to be tried by a jury. The jury found Petitioner guilty of the charged offense of rape of a child. Following the jury trial, Petitioner entered "best interest" guilty pleas to several other counts, and the remaining counts were dismissed by nolle prosequi. Pursuant to the negotiated plea agreement, Petitioner waived his right to a direct appeal from his conviction and sentence in count five. For all of his convictions, Petitioner received an effective sentence of 22 years. Petitioner filed a petition for post-conviction relief, alleging that his trial counsel was ineffective. Specifically, Petitioner argues that trial counsel was ineffective for failing to raise as an issue at trial that there was a fatal variance between the indictment and the proof; failing to call Hubert Wallace, Art Moore, and Dwayne Wilson as witnesses at trial; and requesting to reserve his opening statement until after the close of the State's proof. Petitioner also argues that his counsel who withdrew from representation prior to trial was ineffective for misplacing evidence. Finally, Petitioner argues that his guilty pleas were not knowingly and voluntarily entered, and that the waiver of his right to appeal is not valid. The trial court denied post-conviction relief and Petitioner appeals. After reviewing the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge James B. Scott, Jr.
Anderson County Court of Criminal Appeals 07/08/04
Sam Spicer, et al. v. Stace Thompson, et al.

M2002-03110-COA-R3-CV

Appellant Don Pickard appeals the action of the trial court finding that he defamed Sergeant Sam Spicer in public statements to the news media. Spicer cross appeals from the action of the trial court in dismissing his malicious prosecution action against Don Pickard, Stace Thompson and Howard Morris. We affirm the action of the trial court in the defamation case and affirm the action of the trial court in the malicious prosecution case as to Howard Morris. The malicious prosecution case against Don Pickard and Stace Thompson is affirmed in part and reversed in part. The case is remanded to the trial court for further proceedings.

Authoring Judge: Judge William B. Cain
Originating Judge:Judge Clara Willis Byrd
Rutherford County Court of Appeals 07/07/04
Harrison Pearison v. State of Tennessee

E2003-02158-CCA-R3-CD

The petitioner, Harrison Pearison, appeals the denial of his petition for post-conviction relief. In this appeal, he asserts that he was denied the effective assistance of counsel. The judgment of the post-conviction court is affirmed.

Authoring Judge: Presiding Judge Gary R. Wade
Originating Judge:Judge Douglas A. Meyer
Hamilton County Court of Criminal Appeals 07/07/04
Skyla Sepeda Smith v. Cherry Lindamood, Warden, and State of Tennessee

M2003-01872-CCA-R3-HC

The petitioner, Skyla Sepeda Smith, filed a petition for habeas corpus relief in the Davidson County Criminal Court. In the petition she alleged that the conviction she received after pleading guilty to one count aggravated child abuse is illegal and void because a conflict between the guilty plea and the judgment effectively resulted in an illegal sentence. The Davidson County Criminal Court dismissed the petition. Because the petitioner does not present a cognizable claim for habeas corpus relief, we affirm the dismissal of the petition.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 07/07/04
State of Tennessee v. Bryan Miller

M2003-01434-CCA-R3-CD

The Appellant, Bryan K. Miller, appeals his conviction for driving under the influence (DUI), fourth offense. On appeal, Miller raises the single issue of whether the evidence was sufficient to support his conviction. Finding the evidence legally sufficient, the judgment is affirmed.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge J. Curtis Smith
Franklin County Court of Criminal Appeals 07/07/04
Robert William Arndts, by Conservator, Carol Zeliff, Darrell R. Smith, v. Violet A Bonner and Tommy L. Raines

E2003-02257-COA-R3-CV

Action was filed by plaintiff's Conservator to recover assets transferred by his wife prior to her death. The Trial Judge awarded certain assets to plaintiff and plaintiff appealed.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 07/07/04
State of Tennessee v. Chad Kilgore

E2003-01112-CCA-R7-CD

In 1998, the defendant, Chad Kilgore, who was indicted for aggravated assault, was determined to be incompetent to stand trial and ordered into a forensic services unit for treatment. The defendant was never transferred from a local mental health care facility. In 2003, the defendant filed a motion seeking relief from the prior order. After a hearing, the trial court denied the motion and directed transfer. This extraordinary appeal followed. Because the appeal was improvidently granted, it is dismissed.

Authoring Judge: Presiding Judge Gary R Wade
Originating Judge:Judge James E. Beckner
Greene County Court of Criminal Appeals 07/07/04
State of Tennessee v. Roger Bryan

M2003-01366-CCA-R3-CD

The Appellant, Roger Dale Bryan, was convicted of driving under the influence (DUI), fourth offense, and driving on a revoked license, third offense, by a Bedford County jury. The verdict returned by the jury found Bryan guilty of both driving and being in physical control while under the influence. On appeal, Bryan challenges the legal sufficiency of the proof supporting each basis for conviction. After review of the record, we find the evidence sufficient for both and affirm the judgments of conviction, which were merged into a single conviction for DUI.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Lee Russell
Bedford County Court of Criminal Appeals 07/07/04
Randy Hollingsworth v. Maytag Corporation

W2003-02407-WC-R3-CV
This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel of the Supreme Court in accordance with Tenn. Code Ann.' 50-6-225(e)(3) for hearing and reporting to the Supreme Court of findings of fact and conclusions of law. The trial court ruled that the Employee's injury, superficial thrombophlebitis, did not arise out of his employment and that the Employee was therefore not entitled to workers' compensation benefits. The issue raised on appeal is whether the trial court erred in finding that the Employee's thrombophlebitis did not arise out of his employment pursuant to the Tennessee Workers' Compensation Act. We now reverse the trial court's finding and remand for hearing on the determination of vocational disability.
Authoring Judge: Larry B. Stanley, Jr., Sp. J.
Originating Judge:James F. Butler, Chancellor
Madison County Workers Compensation Panel 07/07/04
James Walter Young v. Nashville Electric Service

M2003-00020-SC-WCM-CV

In this workers’ compensation appeal, the Special Workers’ Compensation Appeals Panel (“Appeals Panel”) affirmed the trial court’s judgment, finding that the employee failed to carry his burden of proof as to causation. The employee has filed a motion for review pursuant to Section 50- 6-225(e)(5)(B), Tennessee Code Annotated (Supp. 2003). That statute requires that a motion for review be filed within fifteen days of the issuance of the Appeals Panel’s decision. We hold that the fifteen-day period for filing a motion for review is jurisdictional and that the Court therefore is without jurisdiction to consider a motion that is not timely filed.

Authoring Judge: Per Curiam
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Supreme Court 07/06/04
Christy Johnson, et al. v. Duncan E. Ragsdale

W2003-01257-COA-R3-CV

This case involves the dismissal of Appellant’s legal malpractice claim against Appellee on the basis that Appellee, after the initial dismissal of Appellant’s medical malpractice claim, failed to file a County entered a judgment for Appellee. Appellant subsequently appealed this decision to the Circuit Court of Shelby County, which dismissed Appellant’s cause for lack of jurisdiction. We reverse the circuit court’s decision and remand for further proceedings. Tenn. R. App. P. 3; Appeal as of Right; Judgment of the Circuit

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge John R. McCarroll, Jr.
Shelby County Court of Appeals 07/06/04
State of Tennessee, Department of Children's Services v. K.L.K.

E2003-2452-COA-R3-PT

This appeal by K.L.K. (“Mother”) challenges the Juvenile Court’s conclusion that there was clear and convincing evidence to terminate Mother’s parental rights on three statutory grounds, and further challenges that there was clear and convincing evidence that termination of Mother’s parental rights was in her daughter’s best interest. We conclude there was no clear and convincing evidence to terminate Mother’s parental rights on two of the three grounds relied upon by the Juvenile Court, but that there was clear and convincing evidence to support the third ground. However, we also conclude there was no clear and convincing evidence that termination of Mother’s parental rights was in the best interest of the child. The judgment of the Juvenile Court is, therefore, reversed.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Suzanne Bailey
Hamilton County Court of Appeals 07/06/04
Donald Wesley Evans v. Peggy Jane Evans

M2002-02954-COA-R3-CV

This case arises from a divorce action between the Appellant and Appellee. After a hearing, the trial court divided the marital property, granted Appellee alimony in futuro, and awarded Appellee her attorney's fees. After denying Appellant's motion to alter or amend the judgment, the trial court increased Appellee's award of attorney's fees. Appellant appeals to this Court, and, for the following reasons, we affirm in part, modify in part, and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Chancellor Russell Heldman
Williamson County Court of Appeals 07/06/04
State of Tennessee v. Sheila Teresa Gaye Bobadilla and Benjamin Bernal Bobadilla

E2003-02369-CCA-R3-CD

The defendants, husband and wife Benjamin Bernal Bobadilla and Sheila Teresa Gaye Bobadilla, were each charged by the Greene County Grand Jury with possession of more than .5 grams of cocaine with the intent to sell or deliver, a Class B felony, and possession of drug paraphernalia, a Class A misdemeanor. Following the trial court's denial of their motions to suppress, Benjamin Bobadilla pled guilty to the indicted offenses in exchange for an effective eight-year sentence as a Range I, standard offender, and Sheila Bobadilla pled guilty to facilitation of possession of cocaine with the intent to sell or deliver, a Class D felony, and the misdemeanor drug paraphernalia count of the indictment in exchange for an effective three-year sentence as a Range I, standard offender. Pursuant to Tennessee Rule of Criminal Procedure 37(b)(2), both defendants reserved identical certified questions of law; namely, whether the search warrant and accompanying affidavit issued for their home violated the United States and Tennessee Constitutions as well as Tennessee Rule of Criminal Procedure 41(c). Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge James E. Beckner
Greene County Court of Criminal Appeals 07/06/04
Gregory Woods v. Dover Elevator Systems,

W2003-01548-WC-R3-CV
The Employer/Appellant contends: (1) that the trial court erred in determining that the Employee's injury was a compensable exacerbation of a pre-existing injury or condition without additionally finding an advancement, anatomical change, or an actual progression of the underlying disease; and (2) that the trial court erred in finding that the Employee gave proper notice of an injury to his neck and shoulder; and (3) that the trial court's award of forty-five percent (45%) permanent partial disability to the body as a whole was excessive and not supported by a preponderance of the evidence. As discussed herein, the panel has concluded that the judgment of the trial court should be affirmed.
Authoring Judge: Larry B. Stanley, Jr., Sp. J.
Originating Judge:Dewey C. Whitenton, Chancellor
Hardeman County Workers Compensation Panel 07/05/04
James Walter Young v. Nashville Electric Service

M2003-00020-WC-R3-CV
. James Walter Young ("Employee") has appealed the trial court's decision in this case which held that Employee had failed to carry his burden of proof as to causation. The trial court denied workers' compensation benefits. As discussed below, the panel has concluded that the judgment of the Chancery Court should be affirmed.
Authoring Judge: Allen W. Wallace, Sr. J.
Originating Judge:Ellen Hobbs Lyle, Chancellor
Davidson County Workers Compensation Panel 07/05/04
In Re: A.M.T., Z.T.R. and K.W.T.

M2003-02926-COA-R3-PT

Two children were placed in the custody of the Department of Children’s Services because of the mother’s inability to provide stable and sanitary housing. The Department established permanency plans whereby the mother would obtain and maintain stable and sanitary housing, pay child support, attend parenting classes, work with Homemaker Services to learn how to keep the home clean, obtain a parenting assessment, and undergo counseling for her mental health issues. A third child was born while the mother’s other two children were in the Department’s custody. This child was born prematurely and required extensive hospitalization and was also placed in the Department’s custody. The Department filed a petition to terminate the mother’s parental rights as to all three children, which the juvenile court granted on the grounds of abandonment due to failure to pay child support, failing to comply with the permanency plans and persistent conditions. We reverse the juvenile court’s finding of abandonment, but affirm the termination of parental rights based on persistent conditions and failure to comply with the permanency plan. We also affirm the juvenile court’s finding that termination of the mother’s parental rights is in the best interests of the children.

Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Judge Betty Adams Green
Davidson County Court of Appeals 07/02/04
In Re: A.M.T., Z.T.R. and K.W.T. - Concurring

M2003-02926-COA-R3-PT

I concur in the judgment that clear and convincing evidence establishes abundant grounds for the termination of the parental rights of the mother in  this case and further establishes that it is in the best interests of the  children to terminate her parental rights.

Authoring Judge: Judge William B. Cain
Originating Judge:Judge Betty Adams Green
Davidson County Court of Appeals 07/02/04
State of Tennessee v. Carl E. Muncey, A/K/A, Boo Muncey

E2003-02314-CCA-R3-CD

A Sullivan County Criminal Court jury convicted the defendant, Carl E. Muncey, of possession of cocaine, possession of marijuana, and possession of Alprazolam, Class A misdemeanors, and the trial court sentenced him to eleven months, twenty-nine days for each conviction and fined him a total of $2,500. The trial court ordered that the defendant serve his sentences for the possession of cocaine and marijuana convictions consecutively and that all of the convictions be served consecutively to Washington County sentences. The defendant appeals, claiming (1) that the trial court improperly applied enhancement and mitigating factors; (2) that the trial court erred by ordering consecutive sentencing; and (3) that the trial court erred by denying his request for alternative sentences. We conclude that the trial court properly sentenced the defendant relative to the lengths, manner of service, and consecutive nature of the offenses in this case. However, we conclude that the trial court erred in ordering these sentences to be served consecutively to the Washington County sentences, and we remand the case for modification of the judgments by deleting any reference to the Washington County cases.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Phyllis H. Miller
Sullivan County Court of Criminal Appeals 07/02/04
State of Tennessee v. Calvin Reeves

M2002-02976-CCA-R3-CD

Following a revocation hearing, the trial court revoked the probation of Defendant, Calvin Reeves, and ordered him to serve the remainder of his sentence in confinement. Defendant does not appeal the revocation of his probation but argues that the trial court erred in imposing a sentence of confinement instead of an alternative form of sentencing. After a thorough review of the record in this matter, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Allen W. Wallace
Humphreys County Court of Criminal Appeals 07/02/04