Michael B. Adams v. State of Tennessee
E2012-01476-COA-R3-CV
This Court issues a show cause order on July 19, 2012, directing the pro se incarcerated appellant to show cause why this appeal should not be dismissed for lack of jurisdiction. The appellant is seeking a review of the decision on a claim pending on the small claims docket of the Tennessee Claims Commission. "No appeal may be taken from a commissioner's decision regarding claims appearing on the small claims docket." Tenn. Code Ann. § 9-8-403(a)(2).
Authoring Judge: Per Curiam
Originating Judge:Commissioner William O. Shults |
Davidson County | Court of Appeals | 09/28/12 | |
Francisco Miquel Jose v. State of Tennessee
M2011-00295-CCA-R3-PC
The Petitioner, Francisco Miquel Jose,appeals from the Putnam County Criminal Court’s denial of his petition for post-conviction relief. On appeal, he contends that his 2004 guilty plea to misdemeanor theft of property was not knowingly made because he was not advised of the immigration consequences of his guilty plea, that the statute of limitations should be tolled because Padilla v. Kentucky, 130 S. Ct. 1473 (2010), announced a new rule of constitutional law that did not exist at the time of his plea, and that due process requires tolling of the statute of limitations due to the circumstances surrounding his guiltyplea. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Leon C. Burns |
Putnam County | Court of Criminal Appeals | 09/28/12 | |
Earl Thomas Burgess v. Ford Motor Company
M2011-00654-COA-R3-CV
A management employee working for Ford Motor Company was to become an employee of Ford’s wholly owned subsidiary when the subsidiary was made an independent company. The manager wanted to remain employed by Ford and sought to transfer back to an hourly position before the spinoff took effect. The manager’s supervisor promised the manager his benefits and pay would not change as an employee of the subsidiary and that he could return to an hourly position with Ford after the spinoff until such time that the subsidiary was purchased by a third party. The subsidiary was purchased by a third party five years later, but Ford did not permit the employee to transfer back to Ford at that point. After the employee asked to transfer back to Ford, Ford offered its hourly employees a special retirement plan whereby they were offered lifetime health and pension benefits. The employee would have been eligible to participate in this plan if he had been allowed to transfer back to Ford. The employee filed suit against Ford, claiming promissory estoppel and seeking damages based on the amount he would have received under the special retirement plan. A jury found Ford liable for promissory estoppel and awarded the employee damages. Ford appealed, arguing (1) the employee’s claim was preempted by the Labor Management Relations Act and (2) the employee failed to prove all the elements of promissory estoppel. We affirm the trial court’s judgment.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Chancellor Ellen H. Lyle |
Davidson County | Court of Appeals | 09/28/12 | |
James Bostic v. State of Tennessee and Warden David Sexton
E2012-01710-COA-R3-CV
This is an appeal from a final order of dismissal in the Circuit Court, entered on April 11, 2012. The appellant did not filed a notice of appeal until August 9, 2012. This Court issued a show cause order directing appellant to show cause why the appeal should not be dismissed for lack of jurisdiction. The appellant has responded to the show cause order by motion which does not show good cause why the appeal should not be dismissed.
Authoring Judge: Per Curiam
Originating Judge:Judge Thomas J. Seeley, Jr. |
Johnson County | Court of Appeals | 09/28/12 | |
Calvin D. Norris v. State of Tennessee
M2010-00404-CCA-R3-PC
The Petitioner, Calvin D. Norris, appeals the Davidson County Criminal Court’s denial of his petition for post-conviction relief from his 2007 conviction for possession with intent to sell one-half gram or less of cocaine and his ten-year sentence. On appeal, the Petitioner contends that his guilty plea was unknowing, involuntary, and unintelligent because he was denied the effective assistance of counsel. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Monte D. Watkins |
Davidson County | Court of Criminal Appeals | 09/28/12 | |
State of Tennessee v. Clois Dean Asbury
E2011-00431-CCA-R3-CD
A Knox County Criminal Court Jury convicted the appellant, Clois Dean Asbury, of driving under the influence (DUI), seventh offense; leaving the scene of an accident involving injury; and leaving the scene of an accident involving property damage greater than $400. In addition, the trial court found that he violated the implied consent law. After a sentencing hearing, the appellant received an effective sentence of two years, eleven months, and twenty-nine days to be served in confinement for the convictions. As a result of his violating the implied consent law, his driver’s license was suspended for one year. On appeal, the appellant contends that (1) the trial court erred by allowing the prosecuting officer to testify as the State’s fourth witness, (2) the trial court erred by refusing to dismiss the indictment or give a special jury instruction when the State lost evidence, and (3) the evidence is insufficient to support the convictions. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgments of the trial court.
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Bob R. McGee |
Knox County | Court of Criminal Appeals | 09/27/12 | |
State of Tennessee v. Leslie Jacquinte Fetters
M2012-00019-CCA-R3-CD
The Defendant, Leslie Jacquinte Fetters, pled guilty to two counts of aggravated robbery and agreed to allow the trial court to determine his sentence. The plea agreement was based upon the Defendant being sentenced as a Range I offender to concurrent sentences. After a hearing, the trial court sentenced the Defendant to eleven years, at 30%, for each conviction and ordered that the sentences run concurrently as contemplated by the plea agreement. On appeal, the Defendant contends that his sentence is excessive. After a thorough review of the record and relevant authorities, we affirm the trial court’s judgment.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge John H. Gasaway |
Montgomery County | Court of Criminal Appeals | 09/27/12 | |
Aldrick D. Lillard v. State of Tennessee
M2011-1380-CCA-R3-PC
The Petitioner, Aldrick D. Lillard, appeals as of right from the post-conviction court’s denial of relief from his convictions for first degree murder, especially aggravated robbery, aggravated burglary, conspiracy to commit aggravated burglary, and conspiracy to commit aggravated robbery. The Petitioner alleges that the post-conviction court committed reversible errors by (1) refusing to allow the Petitioner to amend his petition for postconviction relief during the evidentiary hearing; (2) finding that the post-conviction hearing testimony from the assistant district attorney regarding his discussions during trial with the Petitioner’s trial counsel was irrelevant; and (3) concluding that the Petitioner failed to prove by clear and convincing evidence that his trial attorneys were ineffective. After an evidentiary hearing, the post-conviction court merged the Petitioner’s two conspiracy convictions but found that the Petitioner failed to prove any additional allegations in his petition for relief. Following our review, we reverse the post-conviction court’s ruling prohibiting the Petitioner from amending his petition during the evidentiary hearing.We also conclude that the post-conviction court’s finding that the prosecutor’s testimony was irrelevant was in error, albeit harmless. In all other respects, we affirm the judgment of the post-conviction court.
Authoring Judge: Judge D. Kelly Thoms, Jr.
Originating Judge:Judge David Bragg |
Rutherford County | Court of Criminal Appeals | 09/27/12 | |
Robert Reece et al v. Helen S. Valois et al
E2011-02615-COA-R3-CV
The issue in this case is whether a warranty deed made by a 98-year-old uncle to his 85-year old niece should be set aside for lack of competence or undue influence. Following a bench trial, the court found that the uncle was competent and that the niece did not exert undue influence on him. The uncle’s children appeal. We hold that the evidence does not preponderate against the trial court’s findings. Accordingly, we affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor G. Richard Johnson |
Johnson County | Court of Appeals | 09/27/12 | |
Orlando Ladd v. Turney Center Disciplinary Board
M2011-02599-COA-R3-CV
Appellant, an inmate with the Tennessee Department of Correction (“TDOC”), appeals the trial court’s dismissal of his appeal for review of disciplinary actions taken against him by the prison, and affirmed by the TDOC Commissioner. The trial court dismissed the appeal for lack of subject matter jurisdiction based upon the expiration of the applicable statute of limitations, Tennessee Code Annotated Section 27-9-102. Discerning no error, we affirm.
Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Timothy L. Easter |
Hickman County | Court of Appeals | 09/27/12 | |
State of Tennessee v. Ian Michael Boone Parks
E2011-01951-CCA-R3-CD
Appellant, Ian Michael Boone Parks, was charged by criminal information with one count of aggravated assault in Claiborne County. Appellant pled guilty, and the trial court held a sentencing hearing. The trial court sentenced Appellant to a five-year sentence of confinement as a Range I, standard offender. On appeal, Appellant argues that the sentence imposed by the trial court was not supported by the evidence. After a thorough review of the record, we have determined that Appellant failed to include both the transcript of the guilty plea and the presentence report. These documents are necessary for an adequate review of the issues presented. Because we do not have these documents, we must conclude that the trial court’s sentences are supported by the evidence. Therefore, the judgment of the trial court is affirmed.
Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge E. Shayne Sexton |
Claiborne County | Court of Criminal Appeals | 09/27/12 | |
State of Tennessee v. Willie Lewis
W2010-02517-CCA-R3-CD
The Defendant, Willie Lewis, was found guilty by a Shelby County Criminal Court jury of second degree murder, a Class A felony. See T.C.A. § 39-13-210(a)(1) (2010). He was sentenced as a Range I, violent offender to twenty-five years’ confinement. On appeal, the Defendant contends that the trial court erred by (1) excluding relevant testimony regarding the victim’s tattoo, (2) not permitting the Defendant to refer to the victim’s tattoo during closing argument, and (3) issuing a flight instruction that was not supported by the evidence. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge James M. Lammey Jr. |
Shelby County | Court of Criminal Appeals | 09/27/12 | |
State of Tennessee v. Kenneth Edward Watts
E2012-00004-CCA-R3-CD
A Knox County Criminal Court jury convicted the defendant, Kenneth Edward Watts, of vandalism of property valued at $1,000 or more but less than $10,000 and attempted theft of property valued at $1,000 or more but less than $10,000. On appeal, the defendant challenges the sufficiency of the evidence to support his conviction for attempted theft of property. We determine that sufficient evidence exists to support the defendant’s conviction of attempted theft of property valued at $1,000 or more but less than $10,000 and affirm that judgment. We conclude, however, that the trial court’s order concerning the vandalism count is inconsistent with the trial court’s ruling at the motion for new trial hearing. Therefore, we remand as to that count for entry of a corrected order properly effectuating the intent of the trial court.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Bob R. McGee |
Knox County | Court of Criminal Appeals | 09/27/12 | |
State of Tennessee v. Jimmy Joyner
M2011-01667-CCA-R3-CD
The State appeals the trial court’s dismissal of the following charges against the Defendant, Jimmy Joyner: driving under the influence ("DUI"), third offense; violation of the open container law; and failure to maintain a traffic lane. The trial court dismissed the charges finding that the State had not commenced prosecution before the expiration of the statute of limitations. After a thorough review of the record and relevant authorities, we conclude that the trial court improperly dismissed the charges because the Defendant waived his preliminary hearing and agreed to allow the case to be bound over to the grand jury before the expiration of the statute of limitations. Therefore, the judgment of the trial court is reversed, and the case is remanded for reinstatement of the indictments against the Defendant.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Stella Hargrove |
Lawrence County | Court of Criminal Appeals | 09/27/12 | |
Antwain Tapaige Sales v. State of Tennessee
M2011-02001-CCA-R3-PC
The Petitioner,Antwain TapaigeSales,appeals the Bedford County Circuit Court’s summary dismissal of his petition for post-conviction relief from his conviction for second degree murder and resulting forty-year sentence. On appeal, he contends that the trial court erred in determining that he failed to satisfy the threshold burden to warrant an additional hearing regarding whether the statute of limitations should have been tolled due to his mental incompetence. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Franklin L. Russell |
Bedford County | Court of Criminal Appeals | 09/27/12 | |
Gerald Farrar v. Michael E. Dyer et al
E2012-00485-COA-R3-CV
Gerald Farrar (“the Claimant”) submitted a claim under his homeowner’s insurance policy after his house was badly damaged by fire. His insurer, Tennessee Farmers Mutual Insurance Company (“the Company”) denied coverage and filed a declaratory judgment action. The Company alleged that the Claimant had made a misrepresentation on his application – one that increased the Company’s risk of loss. The Claimant filed a counterclaim in which he alleged that the Company’s agent, Michael E. Dyer (“the Agent”), misled him about the meaning of question 13 on the application, the answer to which contains the alleged misrepresentation. Following a bench trial, the court found in favor of the Company and dismissed the Claimant’s counterclaim predicated on the Claimant’s failure to carry the burden of proof. We affirmed the trial court’s judgment in Tennessee Farmers Mut. Ins. Co. v. Farrar, 337 S.W.3d 829 (Tenn. Ct. App. 2009) (“Farrar I”). The Claimant then filed this action against the Agent alleging that the Agent made a misrepresentation about the meaning of question 13 that caused him to give an incorrect answer on the application. The complaint also named the Company as a defendant “principal” responsible for the Agent’s actions. The trial court dismissed the case on summary judgment, holding that Farrar is a bar to this second action. The Claimant appeals. We affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Buddy Perry |
Rhea County | Court of Appeals | 09/27/12 | |
Fred T. Hanzelik v. Board of Professional Responsibility of the Supreme Court of Tennessee
E2011-01886-SC-R3-BP
This direct appeal involves a disciplinary proceeding against a Chattanooga lawyer arising out of his representation of two clients. A hearing panel of the Board of Professional Responsibility determined that the lawyer should be suspended from the practice of law for forty-five days. Following the lawyer’s appeal to the Chancery Court for Hamilton County, the trial court upheld the lawyer’s forty-five-day suspension after finding that the record supported the hearing panel’s findings that the lawyer had attempted to bill one client twice, had breached his ethical obligations to another client, and had failed to cooperate with the Board of Professional Responsibility during its extended investigation into his conduct. On this appeal, the lawyer insists (1) that the evidence does not support the hearing panel’s findings, (2) that the hearing panel erred by receiving into evidence a videotaped deposition given by one of his clients, (3) that the hearing panel failed to properly apply the American Bar Association Standards for Imposing Lawyer Sanctions, and (4) that the hearing panel failed to consider the discipline imposed on other lawyers for similar infractions. Based on our review of the record, we, like the trial court, affirm the hearing panel’s decision to suspend the lawyer’s license to practice law for forty-five days.
Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Senior Judge Walter C. Kurtz |
Hamilton County | Supreme Court | 09/27/12 | |
State of Tennessee v. Dennis Marshall
W2011-00742-CCA-R3-CD
The Defendant, Dennis Marshall, was convicted by a Shelby County Criminal Court jury of two counts of possession with intent to sell twenty-six grams or more of cocaine, a Class B felony. See T.C.A. § 39-17-417 (2010). The trial court merged the convictions and sentenced the Defendant as a multiple offender to sixteen years’ confinement. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction and that the trial court committed plain error (2) by denying him an open and public trial; (3) by admitting hearsay statements into evidence; (4) by admitting evidence of other investigations; (5) by admitting evidence of the utility account holder at the home in which the drugs were found; (6) by admitting evidence about his having money but no job; (7) by admitting nonexpert testimony about the value of the cocaine found at the crime scene; (8) by admitting evidence about the recovery of a razor blade at the scene; and (9) by admitting evidence of his personal relationship with a minor female. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge James Lammey |
Shelby County | Court of Criminal Appeals | 09/27/12 | |
In Re Christopher L. B.
M2012-00911-COA-R3-PT
Mother appeals the finding that termination of her parental rights to her son was in the son’s best interest. Finding no error, we affirm the termination of her rights.
Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Robert E. Corlew |
Rutherford County | Court of Appeals | 09/27/12 | |
Jason Clinard v. State of Tennessee
M2012-00839-CCA-R3-HC
The Petitioner, Jason Clinard, appeals the Hickman County Circuit Court’s summary dismissal of his petition seeking a writ of habeas corpus. The Petitioner, who was convicted of first degree murder, contends that his conviction was illegal because he was sentenced to life with the possibility of parole, which he states contravenes statute. Upon a review of the record in this case, we conclude that the habeas corpus court properly denied the petition for habeas corpus relief. Accordingly, we affirm the judgment of the habeas corpus court.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robbie T. Beal |
Hickman County | Court of Criminal Appeals | 09/27/12 | |
Aldrick D. Lillard v. State of Tennessee - Concurring/Dissenting
M2011-01380-CCA-R3-PC
I respectfully dissent from the majority’s holding that the post-conviction court erred in failing to allow the Petitioner to amend his petition during the evidentiary hearing. The Petitioner sought to amend his petition to allege another ground for his claim of ineffective assistance of counsel. Specifically, the amendment would have raised the issue of trial counsel’s failure to assert the trial court’s denial of a motion for a mistrial in the Petitioner’s motion for new trial or on direct appeal. The motion for a mistrial related to the admission of impermissible character evidence regarding prior, uncharged bad acts during the prosecutor’s opening statement.
Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge David Bragg |
Rutherford County | Court of Criminal Appeals | 09/27/12 | |
Ricardo Rodriguez v. State of Tennessee
M2011-02068-CCA-R3-PC
The petitioner, Ricardo Rodriguez, brings a post-conviction challenge to his 2004 guilty plea for sale of a controlled substance based on the United States Supreme Court’s decision in Padilla v. Kentucky, 130 S. Ct. 1473, 1483 (2010), in which the Court concluded that trial counsel’s failure to advise a defendant that his guilty plea would result in deportation amounted to deficient representation. In this case, the post-conviction petition was not filed within the one-year limitations period specified by the Tennessee Post-Conviction Procedure Act, and it was dismissed by the post-conviction court based on the statute of limitations at Tennessee Code Annotated § 40-30-102(a). The petitioner contends that Padilla should be retroactively applied and that his claim falls into an exception to the statute of limitations for new constitutional rules with retrospective application. See T.C.A. § 40-30-102(b)(1) (2006). Alternatively, the petitioner claims that due process tolls the statute of limitations or that the rule is an old rule with retroactive application. The petitioner also challenges the knowing and voluntary nature of his plea and brings a habeas corpus challenge based on his incomplete knowledge of English. We conclude that, because Padilla does not warrant retroactive application and because due process does not require the statute of limitations to be tolled, the petition was time-barred. We further conclude that the post-conviction court properly denied relief on the petitioner’s remaining claims and affirm the judgment of the post-conviction court.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Seth Norman |
Davidson County | Court of Criminal Appeals | 09/27/12 | |
Carol Ann Graybeal v. Howell H. Sherrod, Jr.
E2011-01825-COA-R3-CV
In 2003, Carol Ann Graybeal (“the Client”) filed this action against her former attorney and lover, Howell H. Sherrod, Jr. (“the Lawyer”), after he refused to give her an accounting regarding an investment she had made through him. In response to her demand for an accounting, he had accused her of stealing and damaging property, the value of which allegedly exceeded the value of her investment. In the answer later filed to her suit, he demanded a setoff; his answer was joined with a counterclaim seeking relief with respect to the stolen and damaged goods. Six years later, the case came on for trial. The court entered its first judgment on April 23, 2010 (“the April 2010 judgment”). The court found in favor of each of the parties regarding various of their respective claims, with the result that the Lawyer received a net judgment of $10,760.13, before interest. The Client filed a motion to alter or amend the April 2010 judgment. The court entered a second, almost identical, judgment on September 15, 2010 (“the September 2010 judgment”), in which it denied the Client’s motion. The Lawyer later filed a motion for discretionary costs as well as a motion to alter or amend the September 2010 judgment. In March 2011, the Client filed a motion for relief from the September 2010 judgment. In an order entered August 5, 2011 (“the August 2011 judgment”) and designated as “final,” the court granted the motion for discretionary costs in part, denied the Lawyer’s motion to alter or amend, and granted the Client’s motion for relief with respect to the calculation of prejudgment interest and the taxing of costs. The Lawyer appeals from the August 2011 judgment. The Client attempts to raise several issues of her own. We conclude that the merits of one of the earlier judgments – the September 2010 judgment – are not before us because what the Lawyer has labeled as a “motion to alter or amend” that judgment is not, despite its label, one of the motions recognized by Tenn. R. Civ. P. 59.01 as having the effect of “extending the time for taking steps in the regular appellate process.” We find no reversible error in the August 2011 judgment. Accordingly, we affirm that judgment.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Thomas R. Frierson, II |
Washington County | Court of Appeals | 09/27/12 | |
In Re: Dixie M. M.
M2012-01226-COA-R3-PT
Father appeals the termination of his parental rights. The trial court terminated Father’s parental rights upon finding that four grounds for termination had been established – the grounds of substantial noncompliance with the provisions of the permanency plan, abandonment by willful failure to visit and support, and failure to establish parentage, and that termination of Father’s rights was in the child’s best interest. We have determined that three grounds for termination were established by the requisite proof and that termination of his rights is in the child’s best interest. Therefore, we affirm the termination of Father’s parental rights.
Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Kenneth R. Goble, Jr. |
Montgomery County | Court of Appeals | 09/27/12 | |
State of Tennessee v. Richard Hanke, Sr.
W2011-01830-CCA-R3-CD
The Defendant-Appellant, Richard Hanke, Sr., entered a plea of guilty in the Madison County Circuit Court to robbery (count one), aggravated burglary (count two), aggravated assault (count three), and two counts of kidnapping (counts four and five), all Class C felonies. He additionally pleaded guilty to retaliation for past action (count six) and possession of a weapon with intent to employ in offense (count seven), both Class E felonies. The trial court imposed a term of six years’ confinement for the robbery, aggravated burglary, aggravated assault, and each kidnapping. It further imposed a sentence of two years for possession of a weapon with intent to employ in offense and retaliation for past action. The trial court ordered the concurrent term of six years’ confinement in counts one, two, and four to be served consecutively to the concurrent term of six years’ confinement imposed in counts three, five, and seven. Count six was ordered to be served consecutively to all other counts, for an effective sentence of fourteen years in the Tennessee Department of Correction. The sole issue presented for our review is whether the trial court erred in ordering partially consecutive sentencing. Finding no abuse of discretion, we affirm the judgments of the trial court.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Donald H. Allen |
Madison County | Court of Criminal Appeals | 09/27/12 |