APPELLATE COURT OPINIONS

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State of Tennessee v. Jeffrey Leo Rochelle

M2011-02639-CCA-R3-CD

The defendant, Jeffrey Leo Rochelle, was indicted for first degree premeditated murder and was convicted by a jury of the lesser included offense of voluntary manslaughter, a Class C felony. On appeal, the defendant alleges the evidence was insufficient to support his conviction and that the trial court should have granted a mistrial when a witness testified regarding the defendant’s anger management issues. After a careful review of the record, we conclude there was no error and affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Stella Hargrove
Lawrence County Court of Criminal Appeals 01/25/13
Robert W. Porter v. Brandi Porter (Kimbrell) - Concur

M2012-00148-COA-R3-CV

While I agree with the majority opinion in this case, I write separately to say that I view the question of whether to affirm the trial court’s decision to be a much closer question than is indicated by the majority opinion. I concur only because of the high standard of appellate review of the trial court’s decision.
 

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge J. Curtis Smith
Franklin County Court of Appeals 01/25/13
Paul Dennis Reid, Jr. ex rel. Linda Martiniano v. State of Tennessee

M2009-00128-SC-R11-PD

This appeal raises the question of whether a prisoner facing the death penalty has the mental capacity to abandon the pursuit of post-conviction relief in his three murder cases. After the prisoner decided not to seek a new trial in any of these cases, one of his sisters, in cooperation with the Office of the Post-Conviction Defender, filed a “next friend” petition in each of the prisoner’s three murder cases, requesting the courts to declare the prisoner incompetent, thereby enabling her to pursue post-conviction relief on his behalf. The Criminal Court for Davidson County and the Circuit Court for Montgomery County conducted separate hearings in 2008. Each court denied the petitions after determining that the prisoner’s sister and the Office of the Post-Conviction Defender had failed to establish by clear and convincing evidence that the prisoner lacked the capacity to make rational decisions regarding the pursuit of post-conviction relief. The Court of Criminal Appeals affirmed both of these judgments. Reid v. State, Nos. M2009-00128-CCA-R3-PD, M200900360-CCA-R3-PD, M2009-01557-CCA-R3-PD, 2011 WL 3444171 (Tenn. Crim. App. Aug. 8, 2011). We granted the prisoner’s Tenn. R. App. P. 11 application. We have determined that both trial courts employed the correct legal standard for determining whether the prisoner possessed the mental capacity to rationally forego seeking post-conviction relief and also that the prisoner’s sister and the Office of the Post-Conviction Defender failed to prove by clear and convincing evidence that the prisoner lacked the capacity to make rational decisions regarding the pursuit of post-conviction relief. For the sake of consistency, we further hold that, in all future cases, Tennessee’s courts should employ the mental competency standard of Tenn. Sup. Ct. R. 28, § 11(B) whenever the issue of a prisoner’s competency to pursue post-conviction relief is properly raised.
 

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge John H. Gasaway, III
Montgomery County Supreme Court 01/24/13
Paul Dennis Reid, Jr. v. State of Tennessee

M2009-00360-SC-R11-PD

This appeal raises the question of whether a prisoner facing the death penalty has the mental capacity to abandon the pursuit of post-conviction relief in his three murder cases. After the prisoner decided not to seek a new trial in any of these cases, one of his sisters, in cooperation with the Office of the Post-Conviction Defender, filed a “next friend” petition in each of the prisoner’s three murder cases, requesting the courts to declare the prisoner incompetent, thereby enabling her to pursue post-conviction relief on his behalf. The Criminal Court for Davidson County and the Circuit Court for Montgomery County conducted separate hearings in 2008. Each court denied the petitions after determining that the prisoner’s sister and the Office of the Post-Conviction Defender had failed to establish by clear and convincing evidence that the prisoner lacked the capacity to make rational decisions regarding the pursuit of post-conviction relief. The Court of Criminal Appeals affirmed both of these judgments. Reid v. State, Nos. M2009-00128-CCA-R3-PD, M200900360-CCA-R3-PD, M2009-01557-CCA-R3-PD, 2011 WL 3444171 (Tenn. Crim. App. Aug. 8, 2011). We granted the prisoner’s Tenn. R. App. P. 11 application. We have determined that both trial courts employed the correct legal standard for determining whether the prisoner possessed the mental capacity to rationally forego seeking post-conviction relief and also that the prisoner’s sister and the Office of the Post-Conviction Defender failed to prove by clear and convincing evidence that the prisoner lacked the capacity to make rational decisions regarding the pursuit of post-conviction relief. For the sake of consistency, we further hold that, in all future cases, Tennessee’s courts should employ the mental competency standard of Tenn. Sup. Ct. R. 28, § 11(B) whenever the issue of a prisoner’s competency to pursue post-conviction relief is properly raised.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge Cheryl Blackburn
Davidson County Supreme Court 01/24/13
State of Tennessee v. James Lyon, II

M2012-00357-COA-R3-JV

The appellant, a juvenile, appealed the juvenile court’s revocation of his probation and commitment to the custody of the Department of Children’s Services. The trial court, upon the juvenile’s timely appeal, affirmed the ruling of the juvenile court. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge J. Curtis Smith
Franklin County Court of Appeals 01/24/13
Paul Dennis Reid, Jr. v. State of Tennessee

M2009-01557-SC-R11-PD

This appeal raises the question of whether a prisoner facing the death penalty has the mental capacity to abandon the pursuit of post-conviction relief in his three murder cases. After the prisoner decided not to seek a new trial in any of these cases, one of his sisters, in cooperation with the Office of the Post-Conviction Defender, filed a “next friend” petition in each of the prisoner’s three murder cases, requesting the courts to declare the prisoner incompetent, thereby enabling her to pursue post-conviction relief on his behalf. The Criminal Court for Davidson County and the Circuit Court for Montgomery County conducted separate hearings in 2008. Each court denied the petitions after determining that the prisoner’s sister and the Office of the Post-Conviction Defender had failed to establish by clear and convincing evidence that the prisoner lacked the capacity to make rational decisions regarding the pursuit of post-conviction relief. The Court of Criminal Appeals affirmed both of these judgments. Reid v. State, Nos. M2009-00128-CCA-R3-PD, M200900360-CCA-R3-PD, M2009-01557-CCA-R3-PD, 2011 WL 3444171 (Tenn. Crim. App. Aug. 8, 2011). We granted the prisoner’s Tenn. R. App. P. 11 application. We have determined that both trial courts employed the correct legal standard for determining whether the prisoner possessed the mental capacity to rationally forego seeking post-conviction relief and also that the prisoner’s sister and the Office of the Post-Conviction Defender failed to prove by clear and convincing evidence that the prisoner lacked the capacity to make rational decisions regarding the pursuit of post-conviction relief. For the sake of consistency, we further hold that, in all future cases, Tennessee’s courts should employ the mental competency standard of Tenn. Sup. Ct. R. 28, § 11(B) whenever the issue of a prisoner’s competency to pursue post-conviction relief is properly raised.
 

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge Cheryl Blackburn
Davidson County Supreme Court 01/24/13
Anthony Bond v. State of Tennessee

W2011-02218-CCA-R3-PC

Petitioner, Anthony Bond, appeals from the post-conviction court’s denial of his petition for post-conviction relief following an evidentiary hearing. Following a second jury trial after his first conviction was reversed and he was granted a new trial, Petitioner was again convicted for first degree murder. This court affirmed his conviction on direct appeal. Petitioner filed a timely petition for post-conviction relief in which he alleged that his trial counsel was ineffective for failing to call an expert witness to challenge the State’s medical expert’s testimony regarding the victim’s cause of death. After a careful review of the record before us, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge J. Robert Carter Jr.
Shelby County Court of Criminal Appeals 01/24/13
State of Tennessee v. Eric Shavonn Sayers

E2010-01691-CCA-R3-CD

The Defendant, Eric Shavonn Sayers, submitted a best interest guilty plea pursuant to North Carolina v. Alford, 400 U.S. 25 (1970), to criminal conspiracy to commit theft of property valued over $1000, a Class E felony, eleven counts of criminal simulation, Class E felonies, two counts of theft of property valued over $1000, Class D felonies, and driving without a license in his possession, a Class C misdemeanor. See T.C.A. §§ 39-12-103, 39-14-115, 39-14-103, 55-50-351 (2010). The parties agreed to an effective six-year sentence as a Range III, persistent offender with the manner of service to be determined by the trial court. At the sentencing hearing, the trial court ordered the Defendant to serve his sentence in confinement. On appeal, the Petitioner contends that (1) the trial court failed to make the required factual findings to support the Defendant’s guilty pleas, (2) his convictions for criminal simulation and theft violate double jeopardy principles, and (3) the trial court erred by denying alternative sentencing. We affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Robert H. Montgomery, Jr.
Sullivan County Court of Criminal Appeals 01/24/13
State of Tennessee v. Cynthia Denise Marshall

W2012-01011-CCA-R3-CD

The Defendant, Cynthia Denise Marshall, pleaded guilty to introducing contraband into a penal institution, a Class C felony, possession with the intent to deliver morphine, a Class C felony, and possession with the intent to deliver more than one-half gram of marijuana, a Class E felony. See T.C.A. §§ 39-16-201 (2010) (amended 2012), 39-17-417 (2010) (amended 2012). She was sentenced as a Range I, standard offender to an effective six years on probation. On appeal, she contends that the trial court erred by denying judicial diversion. We reverse the trial court’s denial of judicial diversion and remand the case for a new sentencing hearing.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge J. Weber McCraw
Hardeman County Court of Criminal Appeals 01/23/13
Jesse L. Rogers, III v. David Sexton, Warden

E2012-00795-CCA-R3-HC

The petitioner, Jesse L. Rogers, III, pro se, appeals the trial court’s dismissal of his petition for a writ of habeas corpus from his 1994 convictions for first degree murder and attempted first degree murder. He claims the judgment is void due to an invalid waiver of his constitutional rights during the entry of his guilty plea. The trial court denied relief without appointing counsel, concluding that the petitioner failed to state a cognizable claim for habeas corpus relief. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Robert E. Cupp
Johnson County Court of Criminal Appeals 01/23/13
Darren Price v. State of Tennessee

W2011-01737-CCA-R3-PC

The petitioner, Darren Price, appeals the denial of his petition for post-conviction relief from his convictions for attempted murder, especially aggravated kidnapping, and aggravated robbery, arguing that his trial counsel was ineffective for failing to introduce a 911 call in support of his alibi defense. The petitioner also appeals the denial of his petition for DNA analysis of the knife, the victim’s vehicle, the crime scene, and the skin of the victim, arguing that “DNA testing of these items might yield DNA for analysis that could contain evidence that would assist [him] [to] establish his innocence.” Following our review, we affirm the judgment of the post-conviction court denying the petitions.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Robert Carter Jr.
Shelby County Court of Criminal Appeals 01/23/13
State of Tennessee v. Tammy Marie Wilburn

E2011-01207-CCA-R3-CD

The Defendant, Tammy Marie Wilburn, was convicted by a Blount County Circuit Court jury of attempt to commit aggravated arson, a Class B felony. See T.C.A. § 39-14-302 (2010). The trial court sentenced the Defendant as a Range I, standard offender to twelve years’ confinement. On appeal, the Defendant contends that the prosecutor’s statements regarding his personal beliefs of witness credibility is reversible error. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge David R. Duggan
Blount County Court of Criminal Appeals 01/23/13
Michael Stewart v. State of Tennessee

W2012-00622-CCA-R3-PC

The Petitioner, Michael Stewart, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his 2008 conviction for destruction or interference with utility lines and his three-year, three-month sentence. On appeal, the Petitioner contends that counsel provided him the ineffective assistance of counsel (1) by failing to object to hearsay statements and (2) by failing to obtain a Memphis Light, Gas and Water incident report. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge J. Robert Carter Jr.
Shelby County Court of Criminal Appeals 01/23/13
Sidney S. Stanton III v. State of Tennessee

M2010-01868-SC-R11-CD

The defendant was indicted on sixteen counts of animal cruelty for intentionally or knowingly failing to provide necessary food and care to horses on his farm in Warren County. The defendant applied for pretrial diversion, but the assistant district attorney general, acting for the district attorney general, determined that the defendant was not an appropriate candidate for pretrial diversion. The defendant filed a petition for writ of certiorari seeking a review by the trial court. The trial court found no abuse of discretion. The Court of Criminal Appeals affirmed. We granted the defendant’s application for permission to appeal. Finding no abuse of discretion, we affirm.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge E. Shayne Sexton
Warren County Supreme Court 01/23/13
State of Tennessee v. Demetree Ptomey

E2012-01322-CCA-R3-CD

The Defendant, Demetree Ptomey, appeals the Sullivan County Criminal Court’s order revoking his probation for possession of oxycodone for sale or delivery, a Class C felony, and ordering his five-year sentence into execution. On appeal, the Defendant contends that the trial court erred in ordering him to serve his sentence. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Robert H. Montgomery, Jr.
Sullivan County Court of Criminal Appeals 01/23/13
State of Tennessee v. Michael John Stitts

W2011-02673-CCA-R3-CD

The defendant, Michael John Stitts, was convicted by a Madison County Circuit Court jury of theft of property over $1000, a Class D felony, and sentenced to six years as a Range II offender in the Tennessee Department of Correction. On appeal, he challenges the sufficiency of the convicting evidence and the sentence imposed by the trial court. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Roy B. Morgan Jr.
Madison County Court of Criminal Appeals 01/23/13
State of Tennessee v. Gregory Scott Parton

E2011-02729-CCA-R3-CD

The Defendant, Gregory Scott Parton, alias, Gregory Scott Partin, alias, appeals from the trial court’s order declaring him to be an Motor Vehicle Habitual Offender (MVHO). On appeal, the Defendant claims that the trial court erred in denying his motion to dismiss the State’s petition to have him declared an habitual offender on the grounds that the State did not move “forthwith” in filing the petition as required by statute and that the court erred in using his most recent driving under the influence (DUI) conviction as a basis for its decision. Following our review, we affirm the trial court’s judgment.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 01/23/13
Ricky Ronell Jones v. State of Tennessee

W2011-02737-CCA-R3-PC

The Petitioner, Ricky Ronell Jones, appeals the Madison County Circuit Court’s denial of his petition for post-conviction relief from his jury convictions. On appeal, the Petitioner contends that trial counsel was ineffective by failing to adequately investigate and prepare for trial. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 01/22/13
Michael Draine v. S & ME, Inc, et al

E2012-00384-WC-R3-WC

In this workers’ compensation case, a Hawkins County employee sustained a compensable injury in September 2000. His claim was settled in July 2003. The settlement, which was approved by the Department of Labor and Workforce Development, provided that the employer would continue to provide medical care for the injury in accordance with the workers’ compensation law. In 2009, the employee and his employer’s insurer entered into an agreement closing future medical benefits in exchange for a lump sum payment, subject to approval by Medicare. This settlement closing future medical benefits was approved by the Circuit Court for Knox County by agreement of the parties. Medicare declined to approve the proposed agreement and suggested an alternate, much larger, lump sum payment. The employee filed a petition in the Circuit Court for Sullivan County to enforce the settlement agreement as amended by Medicare. The employer and insurer moved to dismiss, based on improper venue. That motion was denied. After a series of non-evidentiary hearings, the trial court ordered the employer’s insurer to make a lump sum payment in excess of $500,000. The employer and insurer have appealed, contending that the trial court erred by denying their motion to dismiss, and by ordering the $500,000 payment. Pursuant to Tennessee Supreme Court Rule 51, the appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law. We conclude that the trial court erred by denying the motion to dismiss, and therefore reverse.

Authoring Judge: Special Judge J.S. "Steve" Daniel
Originating Judge:Judge E.G. Moody
Sullivan County Workers Compensation Panel 01/22/13
Metropolitan Government of Nashville and Davidson County v. Joseph H. Johnston

M2012-01537-COA-R3-CV

The Metropolitan Government issued a parking citation to the driver of a vehicle parked at an expired meter; upon his failure to pay the $11.00 fine within the requisite 45-day period, the fine was increased to $50.00 and costs were assessed. Driver challenged the fine as a violation of the Fifty-Dollar Fines Clause of Article VI, Section 14 of the Tennessee Constitution and the Metropolitan Government’s authority to increase the fine, and asserted that the parking citation was unconstitutional for failure to comply with Tenn. Code Ann. § 7-3-501. We affirm the judgment of the trial court.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 01/22/13
Jonathan Williams v. State of Tennessee

W2012-00107-CCA-R3-PC

The Petitioner, Jonathan Williams, appeals the Lauderdale County Circuit Court’s denial of his petition for post-conviction relief from his convictions of attempted second degree murder and possession of a handgun by a convicted felon, for which he received an effective sentence of twenty years. In this appeal, the Petitioner contends he received ineffective assistance of counsel and that his guilty pleas were not entered knowingly and voluntarily. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Joseph H. Walker, III
Lauderdale County Court of Criminal Appeals 01/22/13
Randy B. Braswell v. State of Tennessee

E2012-00347-CCA-R3-PC

The Petitioner, Randy B. Braswell, Jr., appeals the Hamilton County Criminal Court’s denial of post-conviction relief from his 2006 convictions for second degree murder and aggravated child abuse and his effective twenty-two-year sentence. On appeal, he contends that the trial court erred by finding counsel provided the effective assistance of counsel. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Jon Kerry Blackwood
Hamilton County Court of Criminal Appeals 01/22/13
State of Tennessee v. James Lee Harris

E2012-00347-CCA-R3-PC

The defendant, James Lee Harris, appeals as of right from the Hamilton County Criminal Court’s orders revoking his probationary sentences and ordering the sentences to be served in confinement. The defendant’s counsel has filed a motion to withdraw pursuant to Rule 22 of the Rules of the Tennessee Court of Criminal Appeals. We find the motion well-taken and, in accordance with Rule 22 F), affirm the trial court’s orders pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 01/22/13
Timmy Dale Britt v. Dyer's Employment Agency, Inc. et al.

W2011-00929-SC-WCM-WC

The employer, a temporary staffing agency, assigned the employee to work temporarily at a manufacturing facility. The employee sustained a compensable work-related injury three weeks into the assignment and reported the injury to the employer. At about the same time, the manufacturing facility notified the employer that employee’s assignment had ended. Consistent with its business practice, the employer terminated the employee’s employment and did not return the employee to work after the injury. The employee sought workers’ compensation benefits. The trial court awarded benefits; however, citing the temporary nature of the employment, the trial court applied the statute capping the award at one and one-half times the medical impairment rating. See Tenn. Code Ann. § 50-6-241(d)(1)(A) (2008 & Supp. 2012). The Special Workers’ Compensation Appeals Panel vacated the judgment of the trial court and remanded for a determination of whether the employee had a meaningful return to work. We hold that because the employer neither returned the employee to work after his injury, nor offered him an opportunity to return to work, nor terminated his employment for misconduct, the award of benefits is governed by the statute authorizing benefits up to six times the medical impairment rating, see id. § 50-6241(d)(2)(A), not by the statute capping benefits at one and one-half times the medical impairment rating, see id. § 50-6-241(d)(1)(A). The judgments of the Special Workers’ Compensation Appeals Panel and trial court are vacated, and this case is remanded to the trial court for proceedings consistent with this decision

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge C. Creed McGinley
Decatur County Supreme Court 01/22/13
Tom Perry Bell vs. State of Tennessee

E2012-01142-CCA-R3-PC

The petitioner, Tom Perry Bell, appeals pro se from the Hamilton County Criminal Court’s summary dismissal of his petition for post-conviction relief, which challenged his 1979 and 1984 convictions of second degree criminal sexual conduct and attempt to commit a felony, respectively. Discerning no error, we affirm the post-conviction court’s order.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Barry Steelman
Hamilton County Court of Criminal Appeals 01/22/13