APPELLATE COURT OPINIONS

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Jeffrey M. Hodges v. State of Tennessee

M2004-00871-CCA-R3-HC

The Petitioner, Jeffrey M. Hodges, appeals from the dismissal of his petition for the writ of habeas corpus. The State has filed a motion requesting that the Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. We find the State's motion has merit. Accordingly, the motion is granted and the appeal is affirmed pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Jim T. Hamilton
Wayne County Court of Criminal Appeals 11/12/04
Clark Dunlap, et al., v. City of Memphis

W2003-02649-COA-R3-CV

Eight full-time Memphis police officers, all of them former officers with the Memphis Police Reserve, sued for declaratory judgment finding that time they served in the Memphis Police Reserve should be credited toward the thirty years of service required in order to receive an automatic promotion to the rank of Captain under Section 67 of the Memphis Charter. Plaintiffs argued that designation of reserve officers as “part-time employees” in Article III, Section 28-56 of the Memphis Code, entitles them to receive such service credit. The Shelby County Chancery Court denied their request for declaratory judgment. Plaintiffs appeal. We affirm.
 

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Chancellor Walter L. Evans
Shelby County Court of Appeals 11/12/04
Michael Keith Kennedy v. State of Tennessee

M2003-02059-CCA-R3-HC

The Petitioner, Michael Keith Kennedy, appeals from the dismissal of his petition for the writ of habeas corpus. The State has filed a motion requesting that the Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. We find the State's motion has merit. Accordingly, the motion is granted and the appeal is affirmed pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robert L. Holloway
Wayne County Court of Criminal Appeals 11/12/04
Antonio Lyons v. State of Tennessee

M2004-00545-CCA-R3-PC

The Petitioner, Antonio Lyons, appeals from the trial court's dismissal of his petition for post-conviction relief. The trial court found the petition to be untimely filed. 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 find the State's motion has merit. Accordingly, the motion is granted and the appeal is affirmed pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 11/12/04
Reginald K. Watkins v. State of Tennessee

M2003-02840-CCA-R3-CO

The Petitioner, Reginald K. Watkins, appeals from the dismissal of his petition for the writ of habeas corpus. The State has filed a motion requesting that the Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. We find the State's motion has merit. Accordingly, the motion is granted and the appeal is affirmed pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 11/12/04
Adrian Wilkerson v. State of Tennessee

M2003-01385-CCA-R3-HC

The Petitioner, Adrian Wilkerson, appeals from the dismissal of his petition for the writ of habeas corpus. The State has filed a motion requesting that the Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. We find the State's motion has merit. Accordingly, the motion is granted and the appeal is affirmed pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 11/12/04
Kenneth R. Lewis v. Robert Waller, Warden

M2003-02773-CCA-R3-HC

In 1991, the Petitioner, Kenneth R. Lewis, pled guilty to second degree murder, and the trial court sentenced him as a Range I offender to twenty-five years in prison. The Petitioner did not perfect a direct appeal. In 2003, the Petitioner filed a petition for habeas corpus relief, which the habeas court summarily dismissed. The Petitioner appeals the order dismissing his petition, contending that: (1) his plea and sentence were illegal; and (2) the habeas court erred when it dismissed his petition without holding an evidentiary hearing. Finding no reversible error, we affirm the habeas court's judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 11/10/04
Jonathan D. Tears v. State of Tennessee

M2003-02291-CCA-R3-PC

A Marshall County jury convicted the Petitioner, Jonathan D. Tears, of multiple drug-related offenses, and the trial court sentenced him to twelve years. The Petitioner did not appeal his convictions or sentence, but filed a pro se petition for post-conviction relief on the grounds that he was denied effective assistance of counsel. Following a hearing on the post-conviction petition, the post-conviction court dismissed the petition. On appeal, the Petitioner contends that he was denied effective assistance of counsel because: (1) both his trial and appellate counsel failed to properly advise him about the law regarding his right to file a motion for new trial; (2) trial and appellate counsel failed to inform the Petitioner of his right to appointed counsel for appeal; and (3) trial and appellate counsel failed to fully advise him of his right to appeal the sentence imposed by the trial court. After thoroughly reviewing the record and the applicable law, we conclude that there exists reversible error in the trial court's judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge W. Charles Lee
Marshall County Court of Criminal Appeals 11/10/04
State of Tennessee v. William E. Ross

W2004-00079-CCA-R3-CD

The defendant, William E. Ross, pled guilty in the Hardin County Circuit Court to possession of less than one-half gram of cocaine with intent to sell, a Class C felony; possession of marijuana, a Class A misdemeanor; two counts of driving on a suspended license, second offense, a Class A misdemeanor; and resisting arrest, a Class B misdemeanor. Pursuant to the plea agreement, the trial court sentenced the defendant as a Range II, multiple offender to concurrent sentences of eight years for the felonious possession of cocaine conviction; eleven months, twenty-nine days for each Class A misdemeanor conviction; and six months for the resisting arrest conviction. The trial court was to determine the manner of service of the sentences. After a sentencing hearing, the trial court ordered that the defendant serve his sentences in confinement. The defendant appeals, claiming that he should have received alternative sentences. We affirm the judgments of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge C. Creed McGinley
Hardin County Court of Criminal Appeals 11/10/04
Brian Shane Caldwell v. State of Tennessee

E2003-02122-CCA-MR3-PC

The Defendant, Brian Shane Caldwell, was convicted by a jury of first degree felony murder and first degree burglary. He was sentenced to concurrent terms of life imprisonment and ten years, respectively. The Defendant's convictions and sentences were affirmed on direct appeal. See State v. Brian Shane Caldwell, No. 1176, 1988 WL 94393 (Tenn. Crim. App., Knoxville, Sept. 13, 1988). The Defendant subsequently filed for post-conviction relief alleging, inter alia, that he had received ineffective assistance of counsel at trial. After an evidentiary hearing, the trial court denied relief; this appeal followed. We affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Richard R. Baumgartner
Knox County Court of Criminal Appeals 11/10/04
State of Tennessee v. Rawshard J. Smith

E2004-00573-CCA-R3-CD

The Defendant, Rawshard J. Smith, pled guilty to possessing less than .5 grams of cocaine. He was sentenced as a standard Range I offender to three years on intensive probation. Following a revocation hearing, the trial court revoked the Defendant's probation and ordered him to serve the remainder of his sentence in confinement. The Defendant now appeals. We affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 11/10/04
State of Tennessee v. Andrew Thomas, et al.

W2001-02701-SC-DDT-DD

The defendant, Andrew Thomas, was convicted of felony murder. In imposing a death sentence, the jury found that evidence of one aggravating circumstance, i.e., the defendant was previously convicted of one or more felonies whose statutory elements involved the use of violence to the person, outweighed the evidence of mitigating circumstances beyond a reasonable doubt. The Court of Criminal Appeals affirmed the conviction and the death sentence, and the case was automatically docketed in this Court. We entered an order identifying three issues for oral argument and now hold as follows: (1) the trial court did not err in excusing a prospective juror for cause; (2) the trial court erred in refusing to instruct the jury on lesser included offenses of felony murder but the error was harmless beyond a reasonable doubt; and (3) the death sentence was not arbitrary, excessive, or disproportionate. We also agree with the Court of Criminal Appeals’ conclusions with respect to the remaining issues, the relevant portions of which are included in the appendix to this opinion. Accordingly, the Court of Criminal Appeals’ judgment is affirmed.

Authoring Judge: Justice E. Riley Anderson
Originating Judge:Judge Joseph B. Dailey
Shelby County Supreme Court 11/10/04
Jesse Haddox v. State of Tennessee

M2003-00514-CCA-R3-PC

In 1981, a Davidson County jury convicted the Petitioner, Jesse Haddox, of second-degree murder, and the trial court sentenced him to life in prison. In 2002, the Petitioner filed a post-conviction petition requesting DNA testing pursuant to the Post Conviction DNA Analysis Act of 2001. The trial court denied the Petitioner's post-conviction petition, concluding that the results of any tests of the remaining DNA evidence would not exonerate the Petitioner. The Petitioner now appeals, contending that the trial court erred by denying his post-conviction petition. After thoroughly reviewing the record and the applicable law, we conclude that there exists reversible error in the trial court's judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 11/10/04
State of Tennessee v. Terrell Thomas

E2003-02658-CCA-R3-CD

This is a direct appeal as of right from two jury verdict drug convictions of the sale of less than 0.5 grams of cocaine. The trial court sentenced the Defendant, Terrell Thomas, to concurrent terms of six years for each offense. On appeal, the Defendant argues two issues: (1) the State failed to provide exculpatory information to the defense in violation of Brady v. Maryland, 373 U.S. 65 (1963); and, (2) the trial court erred in not granting the Defendant's motion for new trial based on newly discovered evidence. We affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Ben W. Hooper, II
Cocke County Court of Criminal Appeals 11/10/04
James Dubose v. State of Tennessee, Kevin Myers, Warden

M2004-01021-CCA-R3-HC

The Appellant, James Dubose, has filed a petition to rehear in this case. The opinion of this Court, affirming the judgment of the trial court, was filed October 15, 2004. Upon review of the petition to rehear, we conclude that it should be denied.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Jim T. Hamilton
Wayne County Court of Criminal Appeals 11/09/04
Wade James Odum v. State of Tennessee

M2004-00222-CCA-R3-PC

The Defendant, Wade James Odum, appeals from the trial court's dismissal of his petition for error coram nobis 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 grant the State's motion and affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge William C. Lee
Lincoln County Court of Criminal Appeals 11/09/04
Thomas W. Gilland v. Janet Faye Gilland

M2002-02276-COA-R3-CV

The parents in this child support proceeding have three children – twins conceived during their marriage and one child conceived after their divorce. Because of pre-2003 jurisdictional restraints, proceedings to set child support were simultaneously pending in both the Circuit Court for Davidson County and the Juvenile Court for Davidson County. The juvenile court awarded the mother a $23,273.50 judgment for retroactive child support for the youngest child and based the father’s prospective child support obligation on his ability to earn $40,000 per year. The circuit court, without considering the juvenile court’s order, calculated the father’s child support for the twins based on $25,761, the imputed annual income in the Child Support Guidelines, and then increased the amount because of extraordinary medical expenses of one of the twins. The mother has appealed the circuit court’s decision to base the father’s child support for their two older children on $25,761 per year rather than on $40,000 per year. The father has appealed both judgments. He asserts that the juvenile court erred by basing his child support for the parties’ youngest child on a $40,000 annual income and by failing to grant him requested credits against his retroactive child support. He also complains that the circuit court erred by increasing his child support because of the medical expenses of one of the twins and the combined effect of the two judgments which require him to pay This is not expressly stated in the order but it is stated in the parenting plan. 1 -2- 53% of his net income in child support, rather than 41% as provided in the Child Support Guidelines. We have determined that the juvenile court’s judgment for retroactive child support should be vacated because the father is entitled to credit for his voluntary child support payments. We have also determined that the father’s child support obligation for all three children should be based on $40,000 per year and that the combined amount of child support obligation should be 41% of his net income, with an upward adjustment for the extraordinary medical expenses of one of the twins. Finally, based on the 2003 statutes affecting the jurisdiction of the juvenile and circuit courts, we have determined that the proceeding in the juvenile court should be transferred to the circuit court and that all future matters regarding these children should be adjudicated in the circuit court.
 

Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Judge Muriel Robinson
Davidson County Court of Appeals 11/09/04
State of Tennessee v. Lawrence Warren Pierce

M2003-01924-CCA-R3-CD

The defendant, Lawrence Warren Pierce, was indicted for aggravated kidnapping and rape, convicted of the lesser-included offenses of kidnapping and sexual battery, and sentenced as a Range II, multiple offender to nine years and three years, respectively, to be served consecutively. On appeal, he argues that the evidence is insufficient to support his convictions; the conviction for kidnapping violates his due process rights because it was incidental to the sexual battery offense; and the trial court erred in denying his motion to dismiss due to the State's destruction of evidence and in imposing excessive sentences to be served consecutively. Applying the subsequent decision of Blakely v. Washington, 542 U.S. __, 124 S. Ct. 2531 (2004), we reduce the defendant's sentence for kidnapping to eight years. In all other respects, the judgments of the trial court are affirmed.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 11/09/04
Michael Brown v. State of Tennessee, Kevin Myers Warden

M2003-02955-CCA-R3-HC

The Appellant, Michael Brown, has filed a petition to rehear in this case. The opinion of this Court, affirming the judgment of the trial court, was filed October 15, 2004. Upon review of the petition to rehear, we conclude that it should be denied.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Robert L. Holloway
Wayne County Court of Criminal Appeals 11/09/04
Brent G. Johnson v. Kimberly S. Johnson

E2003-01962-COA-R3-CV

Brent G. Johnson ("Father") and Kimberly S. Johnson ("Mother") were married with their only child, a daughter, being born in October of 2000. The child was born with a rare metabolic disorder resulting in developmental delays, among other things. The parties separated shortly after their daughter was born. Mother then moved to West Virginia with the parties' daughter. Father filed for divorce and Mother counterclaimed also seeking a divorce. Both parties sought to be designated as the primary residential parent of their young daughter. At a hearing to determine temporary custody, the parties reached an agreement whereby Mother would return to Tennessee within three months and Mother would be designated as the primary residential parent pending the trial. The Trial Court entered an order setting forth this accord and establishing Father's visitation schedule pending Mother's return. Mother reneged on her agreement, refused to return to Tennessee, and then set about to systematically and intentionally prevent Father from having any meaningful co-parenting time. The Trial Court later entered a final judgment designating Mother as the primary residential parent, but requiring Mother to return with the child to Tennessee and to stop interfering with Father's co-parenting time. Mother appeals claiming the Trial Court was without authority to order her to return to Tennessee. The Trial Court's order designating Mother as the primary residential parent is affirmed if Mother voluntarily returns to Tennessee. If Mother chooses not to return, the Trial Court's judgment designating Mother as the primary residential parent is vacated, and the Trial Court is instructed to determine which parent then should be designated as the primary residential parent consistent with the best interest of the minor child, with the understanding that should primary residential custody remain with Mother in West Virginia, Mother will continue to do her best to prevent Father from having any meaningful relationship with his daughter.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Billy Joe White
Union County Court of Appeals 11/09/04
State of Tennessee v. Jerry W. Hayes, Jr.

E2003-02338-CCA-R9-CD

The State appeals from an order of the Hamilton County Criminal Court suppressing evidence from a motorist stop on public housing authority property. Following the stop at the street entrance into the public housing development, the officer observed two quart containers of beer in the vehicle driven by Defendant, Jerry W. Hayes. A check of Hayes' driver's license revealed that the license had been suspended. Hayes was indicted for driving on a suspended license and being a minor in possession of alcohol. The stated purpose of the housing authority's checkpoint was to ensure the safety of its residents by excluding trespassers and others without legitimate purposes seeking entry into the housing development. The trial court found the stop constituted an unreasonable seizure and was thus unconstitutional. Pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure, the State seeks review of this ruling. After review, we conclude that the stop was reasonable; therefore, no Fourth Amendment violation resulted. Accordingly, we reverse the trial court's suppression of the evidence and remand for further proceedings.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 11/09/04
State of Tennessee, Department of Children's Services, v. Jennifer Simpson Blackwell, in the matter of: J.S. Jr. (DOB 6/21/1996)

W2004-00509-COA-R3-PT

This case involves the termination of Mother’s parental rights. The trial court found clear and convincing evidence to terminate Mother’s parental rights on the grounds of (1) persistent conditions and (2) substantial noncompliance with the permanency plan. Additionally, the trial court determined that termination of Mother’s parental rights was in Child’s best interest. Mother appeals the decision of the trial court. For the following reasons, we affirm.
 

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge Hansel J. McAdams
Henry County Court of Appeals 11/08/04
William G. Norvell v. Menlo Logistics, Inc.

W2004-00373-SC-WCM-CV
In this appeal, the employee insists the trial court erred in finding that his back injury was not causally related to an accidental injury occurring at work on October 4, 1999. As discussed below, the panel has concluded the judgment should be reversed and the cause remanded for an award of benefits.
Authoring Judge: Joe C. Loser, Jr. Sp. J.
Originating Judge:Martha B. Brasfield, Chancellor
Tipton County Workers Compensation Panel 11/08/04
Richard H. Devaughn v. Fayette Mullins, et al.

W2003-02581-COA-R3-CV

The trial court determined that the boundary line separating the parties’ properties was established by an old fence line. We affirm.
 

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor William Michael Maloan
Weakley County Court of Appeals 11/08/04
State of Tennessee v. Isiah Wilson

W2003-02394-CCA-R3-CD

Isiah Wilson, a juvenile defendant, after transfer to Circuit Court, entered a guilty plea to aggravated rape and especially aggravated kidnapping and received agreed upon concurrent sentences of fifteen years. The defendant properly reserved a certified question of law challenging the appropriateness of the transfer ruling from juvenile court to circuit court. We conclude that the juvenile court judge adhered to the mandated statutory considerations, affirm the transfer, and, thus, also affirm the judgments of conviction.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge William A. Peeler
Haywood County Court of Criminal Appeals 11/08/04