APPELLATE COURT OPINIONS

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State of Tennessee v. Gary Mitchell Hestand

M2014-02208-CCA-R3-CD

The Defendant-Appellant, Gary Mitchell Hestand, was convicted by a Clay County jury of assault upon a law enforcement officer, a Class A misdemeanor, and resisting arrest, a Class B misdemeanor. The trial court imposed an effective sentence of eleven months and twenty-nine days, suspended to supervised probation. On appeal, the Defendant argues that: (1) the trial court erred by refusing to grant a new trial based on destroyed evidence; (2) the trial court erred by not allowing the Defendant to deploy a taser for demonstrative purposes; (3) the evidence is insufficient to support his convictions; (4) the trial court erred by not setting reasonable time limits for the length of the trial days; and (5) the trial court abused its discretion in not dismissing a biased juror for cause. Discerning no error, we affirm the judgments of the trial courrt.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Leon C. Burns, Jr.
Clay County Court of Criminal Appeals 10/07/15
Michael Watson v. Karla Myers

M2014-01862-COA-R3-CV

In this post-divorce dispute, Father argues that the trial court erred in failing to make him the primary residential parent because of Mother’s alleged failure to facilitate a close relationship between Father and the child. The trial court found a material change in circumstances, but concluded that a change in the primary residential parent was not in the best interest of the child. We affirm because the evidence does not preponderate against the decision of the trial court. 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Robbie T. Beal
Williamson County Court of Appeals 10/07/15
State of Tennessee v. Eliot Russell

W2014-01212-CCA-R3-CD

The defendant, Eliot Russell, was convicted of one count of attempted rape of a child, a Class B felony, and one count of aggravated sexual battery, a Class B felony. The trial court imposed twelve-year sentences for each conviction and ordered the sentences to be served consecutively for an effective sentence of twenty-four years. On appeal, the defendant argues that the evidence is insufficient to sustain his conviction for attempted rape of a child and that the trial court erred in imposing a twenty-four year sentence. Following our review of the record, the briefs of the parties, and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge John Wheeler Campbell
Shelby County Court of Criminal Appeals 10/06/15
In re Chase R.

W2015-00493-COA-R3-JV

This is a Title IV-D child support case. Father/Appellant appeals the trial court's modification of his child support obligation on grounds that: (1) the Juvenile Court did not have subject matter jurisdiction to modify the Circuit Court's child support order; and (2) the trial court erred in applying the Child Support Rules and Regulations in calculating Appellant's monthly child support obligation. Appellant also appeals the trial court's award of attorney's fees in this case. Discerning no error, we affirm and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Dan H. Michael
Shelby County Court of Appeals 10/06/15
Morgan Moore v. State of Tennessee

M2015-00139-CCA-R3-PC

Petitioner, Morgan Moore, entered guilty pleas to first degree murder and criminal responsibility for first degree murder for his involvement in the murders of his parents. He received concurrent sentences of life in prison. He thereafter filed a timely petition for post-conviction relief alleging that trial counsel failed to properly inform him of the nature and consequences of his guilty pleas, specifically, the length of a life sentence, and that as a result, his guilty pleas were not entered knowingly, intelligently, and voluntarily. Following an evidentiary hearing, the post-conviction court denied relief, and this appeal follows. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 10/06/15
State of Tennessee v. Jacob Dale Gormsen

M2014-01731-CCA-R3-CD

The defendant, Jacob Dale Gormsen, pled guilty to one count of driving under the influence, a Class A misdemeanor, in violation of Tennessee Code Annotated section 55-10-401 (2010). He reserved a certified question challenging the trial court’s denial of his motion to suppress. The defendant asserts that his encounter with law enforcement was not consensual and that law enforcement had no probable cause or reasonable suspicion to initiate an investigatory stop after discovering him unconscious in a running vehicle on the road. We conclude that the interaction between the defendant and the officer began as a consensual police-citizen encounter and that the officer possessed reasonable suspicion at the point that the interaction became an investigatory stop. Accordingly, we affirm the denial of the motion to suppress.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Criminal Appeals 10/06/15
State of Tennessee v. Tasha Briggs

W2014-01214-CCA-R3-CD

A Shelby County Criminal Court Jury convicted the appellant, Tasha Briggs, of possession of a controlled substance with intent to sell, a Class E felony, possession of a controlled substance with intent to deliver, a Class E felony, and possession of a firearm with the intent to go armed during the commission of a dangerous felony, a Class D felony. After a sentencing hearing, the trial court merged the convictions for possession of a controlled substance and sentenced the appellant to an effective four-year sentence to be served as three years in confinement followed by one year on probation. On appeal, the appellant contends that the trial court improperly instructed the jury regarding the mens rea for the offense of possession of a firearm with the intent to go armed and that the evidence is insufficient to support the conviction. Based upon the record and the parties' briefs, we conclude that the trial court committed reversible error regarding the instruction and that the case must be remanded for a new trial on the charge of possessing a firearm with the intent to go armed during the commission of a dangerous felony. Moreover, upon remand, the trial court is to enter a single judgment of conviction for possession of a controlled substance with intent to deliver.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 10/06/15
Avenue Bank v. Guarantee Insurance Company

M2014-02061-COA-R3-CV

Appellee Avenue Bank (“the Bank”) filed suit against the Appellant Guarantee Insurance Company (“GIC”), alleging breach of contract with respect to a “Funds Held Agreement” entered into between the parties. Pursuant to the parties' agreement, the Bank agreed to disburse proceeds of a letter of credit to GIC. In turn, GIC agreed to hold the funds in a separate “Funds Held Account” and disburse the funds to pay unpaid premiums and certain claims that might become payable pursuant to policies of workers' compensation insurance. The agreement further provided that upon the resolution of all workers' compensation claims filed within the applicable statute of limitations period, GIC would, upon request of the Bank, return to the Bank any funds remaining in the Funds Held Account. Following the resolution of all claims filed within the limitations period, the Bank demanded the repayment of the remaining balance. GIC failed to comply with this demand. In its answer, GIC alleged that it was unable to perform in light of a Delaware court order concerning the liquidation of a third-party, Ullico Casualty Company (“Ullico”). It contended that the terms of the Delaware order barred disbursement of the funds at issue. The Bank ultimately moved for judgment on the pleadings by asserting that the undisputed facts showed that it was entitled to relief. The trial court granted the motion and concluded that the facts admitted by GIC's answer established the Bank's right to recover on its breach of contract claim. In doing so, the trial court rejected GIC's arguments that Ullico's liquidation and/or the Delaware court order had any effect on its performance. We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 10/06/15
State of Tennessee v. Bertin Dejesus Jimenez

M2014-01109-CCA-R3-CD

The Appellant, Bertin DeJesus Jimenez, pled guilty to stalking and received a sentence of ninety days in the workhouse. Thereafter, the Appellant filed a motion to vacate the judgment, contending that the arrest warrant was void ab initio because it failed to allege all of the elements of the offense. The trial court denied the motion, and the Appellant appealed. Upon review, we conclude that the appeal should be dismissed.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Criminal Appeals 10/05/15
State of Tennessee v. Christopher Loyd Davis

W2014-02101-CCA-R3-CD

Defendant, Christopher Loyd Davis, was indicted for theft of property valued over $10,000. After a trial, Defendant was found guilty of theft. The jury verdict form reflects a conviction for theft of property valued over $1000 but less than $10,000, a Class D felony. The judgment form reflects a Class C felony theft conviction with a sentence of twelve years in incarceration as a Career Offender. After the denial of a motion for new trial, Defendant appealed, arguing that the evidence was insufficient to support the conviction, that the State failed to prove the value of the property, that the trial court erred in admitting hearsay evidence, that the trial court erred in denying a jury instruction on ignorance or mistake of fact, and that the trial court erred by having extrajudicial communication with the jury. After our review of the record and applicable authorities, we conclude that the judgments do not properly reflect the jury's verdict. Therefore, we affirm the conviction and remand the case for entry of a corrected judgment.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Charles C. McGinley
Hardin County Court of Criminal Appeals 10/05/15
State of Tennessee v. Marlon Yarbro

W2015-00475-CCA-R3-CD

Appellant, Marlon Yarbro, appeals from his convictions for drug offenses, arguing that the State introduced improper evidence of previous misconduct and violated his right to compulsory process and also argues that the trial court improperly applied the drug free school zone enhancement to his conviction for simple possession. After a thorough review, we conclude that Appellant is not entitled to relief on the judgments for selling a controlled substance within a school zone and possession of drug paraphernalia. However, because the school zone enhancement was improperly applied to the simple possession conviction, we remand to the trial court for entry of a corrected judgment.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Charles C. McGinley
Hardin County Court of Criminal Appeals 10/05/15
State of Tennessee v. Brandon Leon Forbes

W2014-02073-CCA-R3-CD

Following a jury trial, the Defendant, Brandon Leon Forbes, was convicted of aggravated burglary, a Class C felony; theft of property valued at $10,000 or more but less than $60,000, a Class C felony; and vandalism of property valued at $500 or less, a Class A misdemeanor. See Tenn. Code Ann. §§ 39-14-103, -105, -403, -408. The trial court sentenced the Defendant as a Range III, persistent offender to a total effective sentence of twenty-four years. In this appeal as of right, the Defendant contends (1) that the evidence was insufficient to sustain his convictions; (2) that the State committed prosecutorial misconduct during voir dire; (3) that juror misconduct occurred during the course of his trial; (4) that the trial court erred in determining the length of his sentences; and (5) that the trial court erred in imposing partial consecutive sentences. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 10/05/15
Timothy A. Baxter v. State of Tennessee

W2014-02325-CCA-R3-HC

The Petitioner, Timothy A. Baxter, appeals as of right from the Madison County Circuit Court’s summary dismissal of his petition for writ of habeas corpus. The Petitioner contends that his petition stated cognizable claims for habeas corpus relief because it alleged numerous violations of his constitutional rights, ineffective assistance of his trial and appellate counsel, “pervasive governmental misconduct,” and insufficiency of the convicting evidence. Following our review, we reverse the judgment of the Circuit Court and remand the case for treatment of the petition as one for post-conviction relief and further proceedings consistent with the Post-Conviction Procedure Act.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 10/05/15
State of Tennessee v. Andre Bernard Easley

W2014-02266-CCA-R3-CD

The defendant, Andre Bernard Easley, appeals his Benton County Circuit Court jury conviction of introduction into or possession of drugs in a penal institution, claiming that the sentence imposed by the trial court was excessive. Discerning no error, we affirm the judgment of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge C. Creed McGinley
Benton County Court of Criminal Appeals 10/05/15
State of Tennessee v. Kristy L. Poland

E2014-02521-CCA-R3-CD

Kristy L. Poland (“the Defendant”) pleaded guilty to theft of property valued at over $500 and was sentenced to one year suspended to supervised probation with restitution to be set by the trial court. After a hearing on the issue of restitution, the trial court ordered the Defendant to pay $8,100 in monthly installments of $75. On appeal, the Defendant argues that the trial court failed to consider her current financial resources and future ability to pay restitution. Upon review of the record and applicable law, we modify the trial court‟s restitution order and remand the case for entry of a new restitution order.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge E. Eugene Eblen
Roane County Court of Criminal Appeals 10/05/15
James Mitchell Smith v. State of Tennessee

M2014-02558-CCA-R3-PC

Petitioner, James Mitchell Smith, is seeking post-conviction relief from his convictions for driving under the influence (“DUI”), driving on a suspended or canceled license, reckless endangerment, and two counts of leaving the scene of an accident. The post-conviction court denied relief, and petitioner now appeals, arguing that he received ineffective assistance of counsel at trial. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 10/05/15
State of Tennessee v. Kristy L. Poland - Dissent

E2014-02521-CCA-R3-CD

I respectfully dissent from the conclusion reached by the majority in this case. When establishing the proper amount in restitution owed, the trial court should base the figure on the victim’s pecuniary loss as well as the defendant’s financial resources and future ability to pay or perform. T.C.A. § 40-35-304(b), (d)-(e) (2010); State v. Smith, 898 S.W.2d 742, 747 (Tenn. Crim. App. 1994). Furthermore, the payment schedule is not to exceed the term of the sentence imposed. T.C.A. § 40-35-304(c), (g)(2); see also State v. Daniel Lee Cook, No. M2004-02099-CCA-R3-CD, 2005 WL 1931401, at *4 (Tenn. Crim. App. Aug. 10, 2005) (concluding that there was no way the appellant could pay $9,000 in restitution at a rate of $150 per month during a sentence of eleven months and twenty-nine days). Finally, the Tennessee Supreme Court has previously stated that the trial court “simply should [] set the restitution at an amount it believe[s] [the defendant] can pay” rather than attempting to “facilitate payment of its order of restitution.” See State v. Mathes, 115 S.W.3d 915, 919 (2003).

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge E. Eugene Eblen
Roane County Court of Criminal Appeals 10/05/15
Ace American Insurance Company, et al v. State of Tennessee

M2013-00930-SC-R11-CV

Five groups of Pennsylvania-domiciled insurance companies filed complaints in the Tennessee Claims Commission seeking a refund of retaliatory taxes paid under protest. The Commissioner entered judgments denying the requested refunds, and the insurance companies appealed. The Court of Appeals affirmed the judgments. We granted permission to appeal to consider whether certain Pennsylvania workers’ compensation assessments result in a financial burden on Tennessee insurance companies doing business in Pennsylvania, thereby triggering the imposition of retaliatory taxes against the Pennsylvania insurance companies doing business in Tennessee. Because the workers’ compensation assessments must be paid by employer–policyholders in conjunction with their premium payments, the administrative task of collecting and remitting those payments does not qualify as a burden on the insurance companies for purposes of the retaliatory tax. The judgments of the Court of Appeals are, therefore, reversed.

Authoring Judge: Justice Gary R. Wade
Originating Judge:Robert N. Hibbett, Commissioner, TN Claims Commission
Supreme Court 10/02/15
Old Republic Insurance Company, et al v. State of Tennessee

M2013-00904-SC-R11-CV

Five groups of Pennsylvania-domiciled insurance companies filed complaints in the Tennessee Claims Commission seeking a refund of retaliatory taxes paid under protest. The Commissioner entered judgments denying the requested refunds, and the insurance companies appealed. The Court of Appeals affirmed the judgments. We granted permission to appeal to consider whether certain Pennsylvania workers’ compensation assessments result in a financial burden on Tennessee insurance companies doing business in Pennsylvania, thereby triggering the imposition of retaliatory taxes against the Pennsylvania insurance companies doing business in Tennessee. Because the workers’ compensation assessments must be paid by employer–policyholders in conjunction with their premium payments, the administrative task of collecting and remitting those payments does not qualify as a burden on the insurance companies for purposes of the retaliatory tax. The judgments of the Court of Appeals are, therefore, reversed.

Authoring Judge: Justice Gary R. Wade
Originating Judge:Robert N. Hibbett, Commissioner, TN Claims Commission
Supreme Court 10/02/15
Valley Forge Insurance Company v. State of Tennessee

M2013-00897-SC-R11-CV

Five groups of Pennsylvania-domiciled insurance companies filed complaints in the Tennessee Claims Commission seeking a refund of retaliatory taxes paid under protest. The Commissioner entered judgments denying the requested refunds, and the insurance companies appealed. The Court of Appeals affirmed the judgments. We granted permission to appeal to consider whether certain Pennsylvania workers’ compensation assessments result in a financial burden on Tennessee insurance companies doing business in Pennsylvania, thereby triggering the imposition of retaliatory taxes against the Pennsylvania insurance companies doing business in Tennessee. Because the workers’ compensation assessments must be paid by employer–policyholders in conjunction with their premium payments, the administrative task of collecting and remitting those payments does not qualify as a burden on the insurance companies for purposes of the retaliatory tax. The judgments of the Court of Appeals are, therefore, reversed.

Authoring Judge: Justice Gary R. Wade
Originating Judge:Robert N. Hibbett, Commissioner, TN Claims Commission
Supreme Court 10/02/15
American Casualty Company of Reading, Pennsylvania v. State of Tennessee

M2013-00898-SC-R11-CV

Five groups of Pennsylvania-domiciled insurance companies filed complaints in the Tennessee Claims Commission seeking a refund of retaliatory taxes paid under protest. The Commissioner entered judgments denying the requested refunds, and the insurance companies appealed. The Court of Appeals affirmed the judgments. We granted permission to appeal to consider whether certain Pennsylvania workers’ compensation assessments result in a financial burden on Tennessee insurance companies doing business in Pennsylvania, thereby triggering the imposition of retaliatory taxes against the Pennsylvania insurance companies doing business in Tennessee. Because the workers’ compensation assessments must be paid by employer–policyholders in conjunction with their premium payments, the administrative task of collecting and remitting those payments does not qualify as a burden on the insurance companies for purposes of the retaliatory tax. The judgments of the Court of Appeals are, therefore, reversed.

Authoring Judge: Justice Gary R. Wade
Originating Judge:Robert N. Hibbett, Commissioner, TN Claims Commission
Supreme Court 10/02/15
American Casualty Company of Reading, Pennsylvania v. State of Tennessee

M2013-00898-SC-R11-CV

Five groups of Pennsylvania-domiciled insurance companies filed complaints in the Tennessee Claims Commission seeking a refund of retaliatory taxes paid under protest. The Commissioner entered judgments denying the requested refunds, and the insurance companies appealed. The Court of Appeals affirmed the judgments. We granted permission to appeal to consider whether certain Pennsylvania workers’ compensation assessments result in a financial burden on Tennessee insurance companies doing business in Pennsylvania, thereby triggering the imposition of retaliatory taxes against the Pennsylvania insurance companies doing business in Tennessee. Because the workers’ compensation assessments must be paid by employer–policyholders in conjunction with their premium payments, the administrative task of collecting and remitting those payments does not qualify as a burden on the insurance companies for purposes of the retaliatory tax. The judgments of the Court of Appeals are, therefore, reversed.

Authoring Judge: Justice Gary R. Wade
Originating Judge:Robert N. Hibbett, Commissioner, TN Claims Commission
Court of Appeals 10/02/15
Deshaun Fly Smith v. State of Tennessee

M2014-02398-CCA-R3-ECN

In 1998, the Petitioner, Deshaun Fly Smith, was convicted along with three co-defendants of one count of first degree premeditated murder and two counts of attempted first degree murder. The trial court imposed upon the Petitioner an effective life sentence plus twenty-five years. This court affirmed the Petitioner’s convictions on appeal. State v. Smith, No. M1997-00087-CCA-R3-CD, 1999 WL 1210813, at *14-20 (Tenn. Crim. App., at Nashville, Dec. 17, 1999), Tenn. R. App. P. 11 denied (Tenn. Oct. 9, 2000). In 2001, the Petitioner filed a petition for post-conviction relief, which was dismissed. This court affirmed the dismissal of the petition on appeal. Deshaun Fly Smith v. State, No. M2004-00719-CCA-R3-PC, 2005 WL 468308, at *1 (Tenn. Crim. App., at Nashville, Dec. 15, 2004), Tenn. R. App. P. 11 denied (Tenn. Nov. 7, 2005). In 2014, the Petitioner filed a petition for a writ of error coram nobis, in which he presented multiple claims, including that the prosecutor intentionally withheld evidence in the form of the State’s primary witness’s criminal history. The coram nobis court dismissed the petition as untimely and held that the Petitioner had not established that his grounds for relief arose after the limitations period. On appeal, the Petitioner alleges that the coram nobis court erred when it dismissed his petition, contending that the newly discovered evidence warrants a waiver of the statute of limitations. After a thorough review of the record and applicable authorities, we affirm the coram nobis court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 10/02/15
Wendy A. McCulley v. Robert McCulley

W2014-02178-COA-R3-CV

This is a breach of contract case. In 2012, the parties entered into a contract to resolve an issue of past-due child support owed by Appellant to Appellee. The contract provided that Appellant would grant a remainder interest in his home to Appellee, reserving a life estate interest for himself. In exchange, Appellee agreed to forgive the past-due child support owed to her by Appellant. The contract provided, among other things, that Appellant would pay the taxes on the property during his lifetime and would make monthly payments to Appellee's attorney to repay Appellee's attorney's fees. In 2014, Appellee filed a petition alleging that Appellant breached the contract by, among other things, failing to pay the taxes on the property. After a hearing, the trial court found that Appellant breached the contract and that forfeiture of his life estate in his home was the appropriate remedy. On appeal, Appellant admits that he breached the contract but argues that the trial court erred in holding that forfeiture was an appropriate remedy. Because the trial court failed to provide any reasoning for its decision, we are unable to perform a meaningful review of this issue on appeal. We affirm in part but vacate the trial court's revocation of Appellant's life estate and remand for further findings and conclusions on that issue.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 10/02/15
Jason Lee Fisher v. State of Tennessee

M2014-02327-CCA-R3-PC

Jason Lee Fisher (“the Petitioner”) was convicted of four counts of burglary, four counts of theft of property, and three counts of vandalism. The Petitioner filed a petition for post-conviction relief alleging, among other things, that he received ineffective assistance of counsel when trial counsel and co-counsel failed to file a motion to suppress evidence found during the inventory search of the Petitioner’s vehicle. Following a hearing where only the Petitioner, trial counsel, and co-counsel testified, the post-conviction court found that the Petitioner failed to show that he was prejudiced by counsels’ alleged deficiencies. On appeal, the Petitioner argues that the State failed to prove that impounding the Petitioner’s car was necessary and, therefore, the inventory search was invalid. Accordingly, he contends that, had trial counsel and co-counsel filed a motion to suppress, it would have been successful, and all the evidence against the Petitioner would have been excluded. Upon review of the record and applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Robert G. Crigler
Marshall County Court of Criminal Appeals 10/02/15