APPELLATE COURT OPINIONS

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State of Tennessee v. Robert Michael Winters

E2002-00160-CCA-R3-CD

Robert Michael Winters appeals his Hamilton County convictions of first-degree murder and aggravated robbery relative to events which culminated in the death of Vernise Sheffield, for which the defendant is serving concurrent sentences of life with the possibility of parole and 12 years, respectively. In this direct appeal, Winters alleges that his convictions are unsupported by sufficient evidence, that the trial court erroneously instructed the jury on criminal responsibility, that the trial court erroneously admitted a letter from the defendant to his wife which was properly subject to the marital communications privilege, and that the trial court erroneously admitted a prior consistent statement to rehabilitate a state's witness. Because we are unconvinced that harmful error occurred, we affirm the defendant's first-degree felony murder and aggravated robbery convictions. However, instructional error with respect to the first-degree premeditated murder conviction requires that we reverse that count and remand for a new trial.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 11/07/03
State of Tennessee v. Terrance Heard

W2001-02605-CCA-R3-CD

A Shelby County Grand Jury indicted the Defendant, Terrance Heard, along with fourteen other members of the "Gangster Disciples" street gang, for first degree premeditated murder, murder in the perpetration of a kidnapping, murder in the perpetration of a robbery, and especially aggravated kidnapping after two men were kidnapped and beaten by the gang, leaving one victim dead. A Shelby County jury convicted the Defendant of first degree premeditated murder, murder in the perpetration of a kidnapping, and two counts of especially aggravated kidnapping, and the trial court merged the murder convictions, imposed a life sentence with the possibility of parole for the murder conviction and twenty-five years for each count of especially aggravated kidnapping, and ordered all the sentences to run consecutively. The Defendant now appeals, contending the following: (1) that the trial court erred by denying the Defendant's motion to suppress the pre-trial identification of the Defendant made by a witness and by limiting cross-examination of the witness regarding this identification; (2) that the assistant district attorney improperly commented on the state of mind of the victim and a co-defendant during his opening statement to the prejudice of the Defendant; (3) that the trial court erred by allowing a witness to testify as to the victim's state of mind just prior to his murder concerning the Gangster Disciples; (4) that the trial court erred by denying the Defendant's request for a special jury instruction addressing the theories of duress and mere presence; and (5) that the evidence presented at trial was insufficient for a rational trier of fact to find the Defendant guilty beyond a reasonable doubt. We find no reversible error and conclude that sufficient evidence exists in the record to support the Defendant's convictions. Accordingly, we affirm the trial court's judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 11/06/03
State of Tennessee v. Richard Phillip Mather

E2002-02344-CCA-R3-CD

The appellant, Richard Phillip Mather, pled guilty in the Anderson County Circuit Court to criminally negligent homicide. The trial court sentenced the appellant as a Range I standard offender to two years incarceration. On appeal, the appellant contends: (1) the trial court erred by failing to recuse himself from the proceedings; and (2) the trial court erred by rejecting the initial plea agreement. Upon review of the record and the parties' briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James B. Scott, Jr.
Anderson County Court of Criminal Appeals 11/06/03
Stanley David Alford v. Pamela Ward Alford

E2001-02361-SC-R11-CV

We granted permission to appeal in this divorce case to determine: (1) whether the Court of Appeals erred in applying a "joint benefit" definition of marital debt and holding that debt incurred by Wife during the parties' ten-year separation was marital debt; and (2) whether the Court of Appeals correctly allocated this debt when it held that Husband should be required to pay Wife's marital debts. We hold that debts incurred by either or both spouses during the course of a marriage are properly classified as marital debt; therefore the debts at issue in this case are marital. In allocating marital debts, trial courts should consider the following four factors: (1) the debt's purpose; (2) which party incurred the debt; (3) which party benefitted from incurring the debt; and (4) which party is best able to repay the debt. Because the record does not contain sufficient evidence to determine how the debts in this case should be allocated, this case is remanded to the trial court to determine the proper allocation of the marital debts. The trial court's determination shall be guided by the four factors set out above.

Authoring Judge: Chief Justice Frank F. Drowota, III
Originating Judge:Judge Joyce Mills Ward
Hamblen County Supreme Court 11/06/03
State of Tennessee v. Carlos Green

W2002-01963-CCA-R3-CD

The defendant was found guilty of first degree premeditated murder and sentenced to life imprisonment. The defendant now appeals contending that (1) the trial court erred by allowing the defendant’s impeachment with  inadmissible evidence, and (2) he was denied a fundamentally fair trial because of improper questions and argument by the prosecution. We hold that (1) the defendant’s impeachment was improper, however, the  error was harmless, and (2) the State’s questions and argument were  not improper, and even if they were improper, they did not rise to the level of plain error.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 11/04/03
In Re: Estate of Donald Ben Henderson, Deceased, Jeff Henderson v. Kenneth Henderson

E2002-01155-SC-R11-CV

We granted review in this case to decide whether a probate court's rejection of all purported wills submitted for probate and the entering of an order finding that the decedent died intestate constitutes a final order for purposes of appeal. Jeff Henderson, the plaintiff-appellant, asserts that the trial court's order rejecting the decedent's wills and finding that he died intestate was not a final order because the trial court did not certify it as such under Rule 54.02 of the Tennessee Rules of Civil Procedure. The defendant-appellee, Kenneth Henderson, responds that the rejection of the submitted wills and the finding of intestacy represent a final judgment which must be appealed, if at all, within thirty days. The Court of Appeals agreed with the defendant, and held that the probate court's order rejecting the wills for probate was a final judgment that had to be appealed within thirty days. Since the plaintiff's notice of appeal was filed beyond thirty days, the appeal was dismissed. After careful consideration, we have determined that the intermediate court correctly resolved the case. Accordingly, the judgment of the Court of Appeals is affirmed.

 

Authoring Judge: Chief Justice Frank F. Drowota, III
Originating Judge:Judge Edwin C. Harris
Monroe County Supreme Court 11/04/03
Marcia Ann Raines v. Jimmy Ray Raines

M2002-01952-COA-R3-CV

This is a divorce case involving the division of marital property. In 1988, the husband moved into the wife's house. The parties married in 1992 and remained married for ten years. During that time, the parties sold the wife's house and bought a new home with the proceeds. The new home was purchased in the names of both the husband and the wife. In 2002, the parties divorced. The trial court found that the parties' property had become so commingled that virtually none of it could be considered separate property, and divided the marital assets evenly. The trial court also allocated to the wife a larger portion of a marital debt to the wife's mother. From that decree, the wife now appeals. We affirm, finding that the evidence clearly supports the trial court's finding of commingling and transmutation of property, and finding no abuse of discretion in the trial court's allocation of the marital debt.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Clara W. Byrd
Wilson County Court of Appeals 11/03/03
Kelvin Wade Cloyd v. State of Tennessee

E2003-00125-CCA-R3-PC

The post-conviction petitioner, Kelvin Wade Cloyd, was convicted of two counts of vehicular homicide and possession of a controlled substance. After appointment of counsel and a hearing, the post-conviction court denied relief. In this appeal of right, he asserts that he was denied the effective assistance of counsel at trial and on appeal and that the state withheld evidence in violation of Brady v. Maryland, 373 U.S. 83 (1963). The judgment of the trial court is affirmed.

Authoring Judge: Presiding Judge Gary R Wade
Originating Judge:Judge Robert E. Cupp
Washington County Court of Criminal Appeals 11/03/03
Jose Silva v. Martin Lumber Company,

M2003-00490-WC-R3-CV
The employer appeals the judgment of the trial court awarding the employee 36% vocational disability to his left hand. The employer contends that the employee is not eligible for workers' compensation benefits because he is an illegal alien who committed fraud by presenting false documentation of his eligibility for employment. We find that injured worker in this case is an "employee" within the meaning of the Workers' Compensation Act. We hold that by presenting falsified documentation of employment eligibility, the employee did not make a false representation as to his physical condition and that there was no causal connection between this false representation and the injury to warrant denial of benefits. Accordingly, the judgment of the trial court is affirmed..
Authoring Judge: James L. Weatherford, Sr.J.
Originating Judge:Vernon Neal, Chancellor
Putnam County Workers Compensation Panel 11/03/03
City of Whitwell, Tennessee, v. West Valley Water System, Inc.

M2002-02959-COA-R3-CV

This is a contract dispute between the plaintiff, an incorporated municipality, and the defendant, a nonprofit water systems corporation that supplied water to residents living outside the city limits. The parties entered into several agreements for the sale of potable treated water from the plaintiff to the defendant, the specific terms for which varied under each agreement. In particular, a 1981 agreement placed limits on the defendant's ability to assign its rights under the contract and required that the defendant purchase all its water requirements up to eight million gallons per month from the plaintiff, while an agreement executed in 1994 contained no minimum purchase requirement for the defendant and expressly provided that successors to the defendant, "whether the result of legal process, assignment, or otherwise," succeeded to the rights of the defendant under the contract. In 2002, the defendant entered into negotiations for the sale of its assets to a third party water company. In response, the plaintiff filed a petition for injunctive relief, alleging, inter alia, that the contract between the parties did not allow the defendant to assign its rights without the plaintiff's prior consent and that the City would suffer irreparable harm if deprived of the income generated by its water sale to the defendant. Following an injunction hearing and a subsequent trial, the trial court ruled, inter alia, that the 1994 contract superceded the previous agreements between the parties and the defendant was free to transfer its assets to the third party water company without the plaintiff's consent. The plaintiff appeals, arguing the 1994 contract was ultra vires because its mayor lacked the authority to execute it, there was no meeting of the minds to form a valid contract between the parties, and the trial court abused its discretion in dissolving the temporary injunction and denying the City's request for a permanent injunction. Having reviewed the entire record in this case, we affirm the judgment of the trial court.

Authoring Judge: Special Judge Alan E. Glenn
Originating Judge:Chancellor Jeffrey F. Stewart
Marion County Court of Appeals 11/03/03
State of Tennessee v. Russell Dale Oliver

E2003-00123-CCA-R3-CD

The defendant, Russell Dale Oliver, was convicted by a jury in the Johnson County Circuit Court of murder in the first degree and sentenced to life in prison. In this appeal as of right, the defendant contends that the trial court erred by overruling his motion to dismiss the indictment based on the violation of his right to a speedy prosecution and trial and that the evidence is insufficient to convict him of murder in the first degree. We affirm the judgment of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Robert E. Cupp
Johnson County Court of Criminal Appeals 11/03/03
In Re: C.L.J.

M2003-01949-COA-R9-JV
This appeal involves a dispute over the custody of an eight-year-old boy. The child's parents never married and engaged in a protracted, bitter custody dispute until the father died of cancer in 2003. Immediately after the father's death, his sister and brother-in-law filed a petition in the Davidson County Juvenile Court seeking custody of the child. The child's mother opposed the petition, asserting that her custodial rights were superior to those of the boy's aunt and uncle. The juvenile court granted temporary custody of the child to his aunt and uncle pending a hearing. The court also determined that the child's mother could not gain custody of her son unless she proved that she would be able to adequately fulfill her parenting responsibilities. The juvenile court granted the mother's request for an interlocutory appeal, and this court granted the petition to determine whether the juvenile court applied the correct legal standard for custody disputes between a biological parent and non-parents. We have determined that the juvenile court has not employed the correct standard in this case and that the child's mother is entitled to have custody of her son unless the trial court determines that returning the child to his mother will expose him to a risk of substantial harm.
Authoring Judge: Judge William C. Koch, Jr.
Originating Judge:W. Scott Rosenberg
Davidson County Court of Appeals 10/31/03
Chattanooga Publishing. v. Hamilton County Election Commission

E2003-00076-COA-R3-CV
In this case involving the Tennessee Public Records Act, the issue is whether the Appellee Hamilton County Election Commission should have been compelled to release to the Appellant certain records relating to the Democratic primary election in Hamilton County held on May 7, 2002. The Trial Court held that although the documents were public records, they were also investigative records of the Tennessee Bureau of Investigation ("TBI") and thus subject to the exception found at T.C.A. 10-7-504(a)(2) of the Public Records Act. We find that the records at issue were not investigative records of the TBI at the time the request was made and that they should have been released to the Appellant Chattanooga Publishing Company ("CPC"), and accordingly reverse the Trial Court's judgment to the contrary. We affirm the Trial Court's refusal to award attorney's fees to CPC.
Authoring Judge: Judge Houston M. Goddard
Originating Judge:W. Frank Brown, III
Hamilton County Court of Appeals 10/31/03
State of Tennessee v. Christopher Lovin

E2002-01231-CCA-R3-CD

The defendant, Christopher Lovin, was convicted of felony murder in the perpetration of aggravated child abuse. In this appeal of right, the defendant argues that the evidence was insufficient and submits that the trial court erred by failing to exclude cumulative medical testimony. The judgment is affirmed.

Authoring Judge: Presiding Judge Gary R Wade
Originating Judge:Judge E. Shayne Sexton
Claiborne County Court of Criminal Appeals 10/31/03
State of Tennessee v. Gregory L. Anderson

M2002-02289-CCA-R3-CD

The defendant was found guilty of driving under the influence, fifth offense. The defendant filed a motion to suppress the evidence obtained as a result of the roadblock, contending that the officer lacked reasonable suspicion to detain the defendant, the roadblock guidelines are unconstitutional, and the police did not substantially comply with the roadblock guidelines. The defendant also made a motion in limine to keep out testimony regarding the defendant's use of a racial slur. Both motions were denied. We affirm the judgment of the trial court as to all issues.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Frank G. Clement, Jr.
Davidson County Court of Criminal Appeals 10/31/03
State of Tennessee v. Edward L. Williams

E2002-00325-CCA-R3-CD

A Knox County jury convicted the juvenile defendant, Edward L. Williams, of premeditated first degree murder and especially aggravated robbery. The trial court imposed consecutive sentences of life for the premeditated murder conviction and twenty-two years for the especially aggravated robbery conviction. On appeal, the defendant contends: (1) the evidence is insufficient to support the conviction for premeditated murder; and (2) the trial court erred in imposing consecutive sentences. We remand for entry of an amended judgment reflecting a sentence of life with the possibility of parole and deleting any reference to a merger of the premeditated murder count and the felony murder count. We further order that the sentences run concurrently rather than consecutively. We otherwise affirm the judgments of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Richard R. Baumgartner
Knox County Court of Criminal Appeals 10/31/03
Mark Henderson v. Board of Professional Responsibility

M2002-02566-SC-R3-CV

This is a direct appeal from an attorney disciplinary proceeding originating in the Board of Professional Responsibility ("Board"). After the appellant, Mark Henderson, disagreed with an initial proposal for a public censure, Disciplinary Counsel filed a petition for discipline. Henderson entered a conditional guilty plea before the Board in exchange for a public censure, but upon review, this Court rejected that plea. The Board ultimately recommended that Henderson be suspended from the practice of law for a period of six months. Henderson then filed a petition for certiorari in the Chancery Court for Sumner County alleging several procedural defects, including the allegation that the Board did not have authority to pursue the disciplinary petition because he had not demanded a formal hearing. The trial court dismissed Henderson's petition for certiorari due to his failure to file a complete transcript with the court. On direct appeal to this Court, Henderson argues that the Board lacked jurisdiction to pursue the petition for discipline, that the Board failed to follow the required procedure when it submitted the conditional guilty plea to this Court for review, and that the trial court erred in dismissing his petition for certiorari. We affirm the decision of the trial court, holding that it properly dismissed the petition for certiorari, that the Board had authority to initiate a formal petition for discipline, and that this Court had the authority to review and reject the conditional guilty plea.

Authoring Judge: Justice William M. Barker
Originating Judge:Judge Allen W. Wallace
Sumner County Supreme Court 10/30/03
State of Tennessee v. Leonard Franklin

W2002-03008-CCA-R3-CD

A Shelby County jury convicted the defendant, Leonard Franklin, of simple assault. The trial court sentenced him to seven months in the Shelby County Correctional Center with sixty days incarceration followed by eleven months and twenty-nine days probation. On appeal, the defendant contends the trial court erred in: (1) denying the defendant’s motion for a continuance; (2) limiting the defendant’s cross-examination of the victim concerning her civil lawsuit against him; (3) admitting evidence of the defendant’s suspension from his place of employment; (4) improperly commenting on the evidence; and (5) imposing a period of confinement. We reduce the probationary term to ten months but otherwise affirm the judgment of the trial court.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge W. Fred Axley
Shelby County Court of Criminal Appeals 10/30/03
Rutherford County v. Martha Jordan Wilson, et al

M2000-01382-SC-R11-CV

This appeal arises out of a condemnation proceeding brought by Rutherford County against the appellees. The appellant, claiming an interest through her deceased husband in the property to be condemned, filed a motion to intervene in the proceeding. The trial court denied the appellant's motion to intervene and dismissed her cross-claim for declaratory judgment, finding that she held no interest in the property under the provisions of the granting instrument. The Court of Appeals affirmed the judgment of the trial court, holding that the granting instrument conveyed a contingent remainder to each member of the class. As such, the conveyance to the appellant's husband lapsed when he predeceased the life tenant, leaving appellant without an interest in the property. We granted review, and we now hold that each class member held a vested, transmissible interest in the property prior to the death of the life tenant and that the appellant holds no interest in the property. We remand this cause to the trial court for proceedings consistent with this opinion.

Authoring Judge: Justice Janice M. Holder
Originating Judge:Judge Don R. Ash
Rutherford County Supreme Court 10/30/03
State of Tennessee v. Vernon Waller

M2001-02414-SC-R11-CD

We granted this appeal to determine whether the trial court erred in ruling that the appellant's prior felony drug convictions would be admissible for impeachment purposes if he testified. The Court of Criminal Appeals affirmed the trial court, holding that the prior convictions were relevant to the issue of the appellant's credibility and that the probative value of the evidence outweighed any unfair prejudicial effect. We granted the appellant's application for permission to appeal. After thoroughly reviewing the record and applicable law, we conclude that the trial court erred in allowing the State to use the appellant's prior felony drug convictions for impeachment purposes. However, because the appellant failed to demonstrate that he was prejudiced by the trial court's erroneous ruling, we hold that the error was harmless. Accordingly, the judgment of the Court of Criminal Appeals is affirmed.

Authoring Judge: Justice Janice M. Holder
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Supreme Court 10/30/03
Joan Schmitt v. James Charles Smith; In Re: S. Denise McCrary v. Joan Schmitt

W2000-01726-SC-R11-CV

The issues in this case are whether the lien for attorney's fees was properly preserved, and if so, whether a separate action was required to enforce that lien. The trial court found that the lien had been properly preserved and enforced it in the amount of $37,332. On direct appeal, the intermediate court reversed that judgment and held that the attorney's failure to note the lien in the final judgment as required by Chumbley v. Thomas, 198 S.W.2d 551 (Tenn. 1947), or to amend the judgment to include a notation of the lien, was fatal to the preservation and enforceability of the lien. We granted permission to appeal to revisit and reconsider the "notation" requirement of Chumbley. After careful consideration, we now overrule Chumbley to the extent that it requires an attorney's lien be noted in the final judgment. We also hold that the lien in this case was properly enforced in the court in which the matter was litigated. Accordingly, we reverse the judgment of the Court of Appeals and remand this case to the trial court for enforcement of the lien and a determination of attorney's fees on appeal.

Authoring Judge: Justice Adolpho A. Birch, Jr.
Originating Judge:Judge George H. Brown
Shelby County Supreme Court 10/30/03
State of Tennessee v. Reginald Terry

W2001-03027-SC-R11-CD

We granted the defendant's application for permission to appeal pursuant to Rule 11 of the Tennessee Rules of Appellate Procedure to decide whether attempted aggravated criminal trespass is a lesser-included offense of attempted aggravated burglary, and, if so, whether the trial court in this case committed plain error by failing to so instruct the jury. The Court of Criminal Appeals held that attempted aggravated criminal trespass is not a lesser-included offense of attempted aggravated burglary and thus found no error in the trial court's failure to so instruct the jury. The defendant appealed to this Court. After a thorough review of the record and the relevant case law, we conclude that attempted aggravated criminal trespass is a lesser-included offense of attempted aggravated burglary. However, we hold that the failure to instruct the jury on this lesser-included offense was not plain error. Accordingly, we affirm the judgment of the Court of Criminal Appeals.

Authoring Judge: Justice Adolpho A. Birch, Jr.
Originating Judge:Judge W. Fred Axley
Shelby County Supreme Court 10/30/03
State of Tennessee v. Clay A. Thompson

W2002-02800-CCA-R3-CD

The appellant, Clay A. Thompson, pled guilty to theft of property valued over $1,000. The McNairy County trial court sentenced him as a Range II multiple offender to seven years incarceration. On appeal, the appellant contends his sentence is excessive. We affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Jon Kerry Blackwood
McNairy County Court of Criminal Appeals 10/30/03
State of Tennessee v. James Mellon

E1999-01505-SC-DDT-DD

Although the defendant, James A. Mellon, raises numerous issues on appeal, the dispositive issue is whether his guilty plea was unknowing and involuntary, and the subsequently imposed death sentence in violation of due process, when he was not adequately informed of the consequences should he breach the plea agreement. Prior to trial, the defendant pleaded guilty to felony murder and especially aggravated robbery as part of a plea agreement with the prosecution. The agreement provided that, in exchange for his pleas of guilty, the State would recommend a sentence of life in prison with the possibility of parole on the felony murder conviction and a concurrent sentence of fifteen to twenty-five years for the especially aggravated robbery conviction, with the trial court to decide the actual length of the sentence. Pursuant to the agreement, sentencing would be reserved until after testimony by the defendant in any related proceeding or at the conclusion of such proceedings. The defendant reneged on the agreement and instead moved to withdraw his guilty pleas. The trial court denied the defendant's motion and empaneled a jury. A sentencing hearing was conducted, resulting in a sentence of death. The Court of Criminal Appeals affirmed the conviction and death sentence for the felony murder. On automatic appeal to this Court, we conclude that the defendant was not adequately informed of the consequences if he should breach the plea agreement. We are constrained to hold that the defendant's pleas were not knowingly and voluntarily entered, and thus the subsequent sentence denied him due process of law. Therefore, we reverse the decision of the Court of Criminal Appeals and remand to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Justice William M. Barker
Originating Judge:Judge Mary Beth Leibowitz
Knox County Supreme Court 10/30/03
State of Tennessee v. Paul Charles Carnahan

E2003-00400-CCA-R3-CD

The Defendant, Paul Charles Carnahan, was indicted by the Grand Jury of Morgan County for unlawfully, knowingly, and intentionally failing to provide support for a minor child pursuant to Tennessee Code Annotated section 39-15-101. After the Defendant waived his right to a jury trial, the trial judge found him guilty of the Class E felony "Flagrant Nonsupport" and sentenced the Defendant to one year imprisonment and six years of probation. Further, the court ordered that the Defendant pay $64,041.19 in restitution. The Defendant now appeals that order contending: (1) that the evidence was insufficient to sustain his conviction; and (2) that the indictment contained a fatal flaw. Finding reversible error in the judgment of the trial court below, we reverse the Defendant's conviction and dismiss the indictment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge E. Eugene Eblen
Morgan County Court of Criminal Appeals 10/29/03