SUPREME COURT OPINIONS

Michael Eugene Sample v. State of Tennessee
W1999-01202-SC-R11-PC
Authoring Judge: Justice E. Riley Anderson
Trial Court Judge: Judge Bernie Weinman

We granted review in this post-conviction capital case to address two issues: (1) whether the
trial court properly ruled that the petitioner’s claim that the prosecution suppressed exculpatory
evidence was barred by the statute of limitations; and (2) whether the trial court properly determined that the jury’s reliance on the felony murder aggravating circumstance in imposing a death sentence for the offense of felony murder in violation of article I, § 16 of the Tennessee Constitution was harmless error beyond a reasonable doubt. The Court of Criminal Appeals affirmed the denial of post-conviction relief.

Shelby Supreme Court

Michael Eugene Sample, et al., v. State of Tennessee - Concurring
W1999-01202-SC-R11-PC
Authoring Judge: Xhief Justice Frank F. Drowota, III
Trial Court Judge: Judge Bernie Weinman

I fully concur in the majority decision but feel compelled to write separately to respond to the dissent’s characterization of the majority’s decision in State v. Workman, 41 S.W.3d 100 (Tenn. 2001), as a “hastily considered decision – one brought on by the pressures of extraordinary circumstances – and it cannot be justified as a logical or natural progression of the law.” To the contrary, from even a cursory reading it is clear that the majority decision in Workman resulted from a principled application of established law to the facts of a particular case. The dissent’s claim that the majority opinion in Workman is not founded in logic or prior law is easily dispelled by simply considering the language of the opinion itself, rather than the dissent’s hyperbole. In concluding that consideration of Workman’s petition for a writ of error coram nobis was not foreclosed by the statute of limitations, the majority meticulously applied the due process balancing test outlined in Burford v. State, 845 S.W.2d 204 (Tenn. 1992), Seals v. State, 23 S.W.3d 272 (Tenn. 2000), and Williams v. State, 44 S.W.3d 464 (Tenn. 2001). In so holding, we stated as follows: As in Burford, to determine whether due process requires tolling in this case, we must consider the governmental interests involved and the private interests affected by the official action. In this case, as in Burford, the governmental interest in asserting the statute of limitations is the prevention of stale and groundless claims. The private interest involved here is the petitioner’s opportunity to have a hearing on the grounds of newly discovered evidence which may have resulted in a different verdict if heard by the jury at trial. If the procedural time bar is applied, Workman will be put to death without being given any opportunity to have the merits of his claim evaluated by a court of this State.

Shelby Supreme Court

Michael Eugene Sample v. State of Tennessee - Concurring/Dissenting
W1999-01202-SC-R11-PC
Authoring Judge: Justice William M. Barker
Trial Court Judge: Judge Bernie Weinman

In the majority’s opinion today, I find much with which to agree. For example, I concur in the majority’s holding that our decision in Wright v.  State, 987 S.W.2d 26 (Tenn. 1999), did not create a per se bar against all later-arising claims alleging suppression of exculpatory evidence. I also agree with the majority that a defendant may bring such a claim, not withstanding the running of the statute of limitations under the Post-Conviction Procedure Act, so long as any delay in filing the petition for relief is reasonable under all the circumstances. Finally, I agree that the Middlebrooks error here is harmless beyond a reasonable doubt under the standard recognized by this Court in State v. Howell, 868 S.W.2d 238 (Tenn. 1993). 

However, I write separately to respectfully express my disapproval with the majority’s reliance on Workman v. State, 41 S.W.3d 100 (Tenn. 2001), as authority for finding that the defendant in this case made a timely filing for post-conviction relief. I was one of two members of this Court who dissented from the decision in Workman, and I regret that it  has been used today as authority to toll the post-conviction statute of limitations for a sixteen-month period.

Shelby Supreme Court

State vs. William Torres
E1999-00866-SC-DDT-DD
Authoring Judge: Justice Frank F. Drowota, III
Trial Court Judge: Ray L. Jenkins
The defendant, William Pierre Torres, was convicted of first degree murder by aggravated child abuse for the killing of his son, fifteen- month-old Quintyn Pierre James Wilson. Following a sentencing hearing, the jury found two aggravating circumstances: (1) "the murder was committed against a person less than twelve (12) years of age and the defendant was eighteen (18) years of age, or older" and (2) "the murder was especially heinous, atrocious, or cruel in that it involved torture or serious physical abuse beyond that necessary to produce death." Finding that these aggravating circumstances outweighed mitigating circumstances beyond a reasonable doubt, the jury imposed a sentence of death for the first degree murder conviction. The Court of Criminal Appeals affirmed both the conviction and sentence. The case was docketed and argued in this Court, and after carefully reviewing the record and the relevant legal authorities, we affirm the defendant's conviction of first degree murder. Because the trial court erred by giving the jury an instruction pursuant to Kersey v. State, 525 S.W.2d 139 (Tenn. 1975), rather than accepting the jury's report of a deadlock, the sentence of death is reversed and the case is remanded to the trial court for a new sentencing hearing at which the jury shall only consider the sentences of imprisonment for life without possibility of parole and imprisonment for life.

Knox Supreme Court

The Bank/First Citizens Bank v. Citizens And Associates
E2000-02545-SC-R11-CV
Authoring Judge: Justice William M. Barker
Trial Court Judge: Russell E. Simmons, Jr.

Bradley Supreme Court

Eva M. Lemeh, Trustee v. Emc Mortgage Corporation
2002-00223-SC-R23-CQ
Trial Court Judge: Keith M. Lundin

Supreme Court

Robert Powell, Jr. v. Blalock Plumbing
M2001-00204-WC-WCM-CV
Trial Court Judge: Jeffrey F. Stewart

Franklin Supreme Court

Robert Powell, Jr. v. Blalock Plumbing
M2001-00204-WC-WCM-CV
Trial Court Judge: Jeffrey F. Stewart

Franklin Supreme Court

Robert Powell, Jr. v. Blalock Plumbing
M2001-00204-WC-WCM-CV
Trial Court Judge: Jeffrey F. Stewart

Franklin Supreme Court

M1998-01012-SC-R11-CV
M1998-01012-SC-R11-CV
Authoring Judge: Justice Adolpho A. Birch, Jr.

Supreme Court

Kelly Rae Gray v. David Wayne Gray
M2000-00620-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge Royce Taylor

We granted this appeal to address the propriety of a trial court's award of child support to a parent who is not the primary residential parent. We hold that the Child Support Guidelines require that child support may be awarded only to the primary residential parent under the parenting plan approved by the trial court. We further hold that the use of a comparative analysis of the parties' earnings is improper under the Child Support Guidelines. We therefore reverse the trial court's judgment, reverse the judgment of the Court of Appeals, and remand this case to the trial court for consideration of an award of child support to the primary residential parent, David Wayne Gray.

Rutherford Supreme Court

State of Tennessee v. David Walter Troxell
M2002-01100-SC-R11-CD
Trial Court Judge: Robert E. Burch

Supreme Court

State v. David Troxell
M2000-01100-SC-R11-CD
Authoring Judge: Justice E. Riley Anderson
Trial Court Judge: Robert E. Burch

Dickson Supreme Court

Julia Beth Crews v. Buckman Laboratories
W2000-01834-SC-R11-CV
Authoring Judge: Justice William M. Barker
Trial Court Judge: D'Army Bailey
The sole issue in this case is whether an in-house lawyer can bring a common-law claim for retaliatory discharge when she was terminated for reporting that her employer's general counsel was engaged in the unauthorized practice of law. The trial court dismissed the plaintiff's complaint for failure to state a claim, and the dismissal was affirmed by the Court of Appeals. We granted permission to appeal to the plaintiff and hold that in-house counsel may bring a common-law action for retaliatory discharge resulting from counsel's compliance with a provision of the Code of Professional Responsibility that represents a clear and definitive statement of public policy. Accordingly, the judgment of the Court of Appeals is reversed, and this case is remanded to the trial court for further proceedings.

Shelby Supreme Court

State v. William R. Stevens
M1999-02067-SC-DDT-DD
Authoring Judge: Justice William M. Barker
Trial Court Judge: Steve R. Dozier

Davidson Supreme Court

State v. William R. Stevens
M1999-02067-SC-DDT-DD
Authoring Judge: Justice William M. Barker
Trial Court Judge: Steve R. Dozier

Davidson Supreme Court

State of Tennessee v. James Henderson Dellinger and Gary Wayne Sutton
E1997-00196-SC-DDT-DD
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge D. Kelly Thomas, Jr.

James Henderson Dellinger and Gary Wayne Sutton were convicted of first degree premeditated murder in the death of Tommy Mayford Griffin. Dellinger and Sutton were both sentenced to death, and the Court of Criminal Appeals affirmed their convictions and sentences. We entered an order designating the following issues for oral argument:1 1) whether the indictments violate the United States Constitution as construed in Apprendi v. New Jersey, 530 U.S. 466 (2000); 2) whether the trial court erred in refusing to grant the defendants a severance or to grant separate juries for each defendant; 3) whether the trial court erred in dismissing the jury selection expert previously granted the defendants; 4) whether the trial court erred in refusing to suppress evidence seized from Dellinger’s residence under a search warrant; 5) whether the evidence supports the jury’s finding of aggravating circumstance (i)(2); 6) whether the trial court erred in failing to instruct the jury at sentencing that the identity of the defendants in prior convictions must be proven beyond a reasonable doubt; 7) whether the trial court erred in refusing to charge the jury as a mitigating factor that the defendants are human beings; 8) whether the trial court erred in refusing to answer the jury’s question about the manner of serving life sentences; and 9) whether the sentences of death are excessive or disproportionate under Tenn. Code Ann. § 39-13-206(c)(1)(D). Having carefully reviewed these issues and the remainder of the issues raised by Dellinger and Sutton, we find no merit to their arguments.2 Accordingly, we affirm the Court of Criminal Appeals in all respects.

Blount Supreme Court

State of Tennessee v. Perry Thomas Randolph
M2000-02293-SC-R11-CD
Authoring Judge: Justice E. Riley Anderson
Trial Court Judge: Judge Leon Burns

We granted review to determine whether a “seizure” within the meaning of the Fourth Amendment to the United States Constitution and article I, § 7 of the Tennessee Constitution occurs when a police officer activates the blue lights on his patrol car and orders a person to stop, but the person flees and does not submit to authority. The trial court suppressed evidence obtained from the defendant after determining that the officer lacked reasonable suspicion, supported by specific and articulable facts, that the defendant had committed a crime before seizing the defendant by activating his blue lights and ordering him to stop. The Court of Criminal Appeals concluded that there was no seizure because the defendant fled and did not yield to the officer’s show of authority and reversed the judgment.

After a thorough review of the record and the relevant authority, we hold that under the circumstances of this case, the defendant was seized when the officer activated the blue lights on his patrol car, ordered the defendant to stop, and pursued him for several blocks. Because the officer lacked reasonable suspicion or probable cause to effect such a seizure, the evidence seized from the defendant was properly suppressed by the trial court. Accordingly, we reverse the judgment of the Court of Criminal Appeals and reinstate the judgment of the trial court.

Putnam Supreme Court

State of Tennessee v. Ralph Dewayne Moore
E1999-02743-SC-R11-CD
Authoring Judge: Justice Adolpho A. Birch, Jr.
Trial Court Judge: Judge E. Eugene Eblen

Ralph Dewayne Moore was indicted and tried on one count of disorderly conduct and two counts of aggravated assault. The jury was instructed that misdemeanor assault and felony reckless endangerment were lesser-included offenses of aggravated assault. Moore was subsequently convicted of disorderly conduct, one count of misdemeanor assault, and one count of felony reckless endangerment. The conviction was affirmed by the Court of Criminal Appeals. On appeal to this Court, Moore contends that: (1) felony reckless endangerment is not a lesser-included offense of aggravated assault; and (2) the evidence presented at trial is insufficient to support the conviction for felony reckless endangerment. We conclude that the offense of felony reckless endangerment is not included within the offense of aggravated assault committed by intentionally or knowingly causing another to reasonably fear imminent bodily injury by use or display of a deadly weapon; thus, we hold that the jury was improperly instructed. As a result of our holding, we find it unnecessary to address Moore's second contention. Accordingly, the judgment of the Court of Criminal Appeals is reversed, and the cause is remanded to the trial court.

Roane Supreme Court

Arthur Blair v. Marilyn Badenhope - Concurring/Dissenting
E1999-02748-SC-R11-CV
Authoring Judge: Chief Justice Frank F. Drowota, III
Trial Court Judge: Chancellor Thomas R. Frierson, II

I fully agree with the majority’s conclusion that a natural parent cannot generally invoke the doctrine of superior parental rights to modify a valid order of custody, even when that order resulted from the natural parent’s voluntary relinquishment of custody to the non-parent. I also agree with the majority’s conclusion that, in such circumstances, a natural parent seeking to modify custody must show that a material change in circumstances has occurred, which makes a change in custody in the child’s best interests. I disagree, however, with the majority’s conclusion that Blair has failed to show a material change of circumstances in this case. The factors in the record supporting this conclusion are succinctly summarized in Justice Birch’s dissenting opinion as follows: When Blair originally agreed to surrender custody of Joy to Badenhope, his relationship with his daughter was uncertain and had only begun. Indeed, he apparently did not even see Joy until after her mother’s death. But in the many years that have passed since that time, Blair has expended great effort to create a strong, loving bond with his daughter. That bond has flourished to such a degree that Joy now has expressed an interest in living with Blair. Additionally, Blair has moved to Tennessee to be nearer to Joy, [footnote omitted] and he has purchased a new home in a neighborhood where Joy has many friends. Blair’s relationship with his daughter, his daughter’s interest in living with him, and even his place of residence have changed entirely.

Greene Supreme Court

Arthur Blair v. Marilyn Badenhope- Dissenting
E1999-02748-SC-R11-CV
Authoring Judge: Justice Adolpho A. Birch, Jr.
Trial Court Judge: Chancellor Thomas R. Frierson, II

With today’s holding, the majority declares, essentially, that a parent who voluntarily surrenders custody of a child forfeits any right to custody and  from that day forward is shorn of parental status and relegated to a status no better than that of a non-parent, should the parent petition to modify the custody decree. I cannot agree. In my view, this decision condescendingly brushes aside the fundamental and constitutionally-grounded principle  that a parent has a right to raise a child without undue governmental  interference. Likewise, the holding disregards the presumption, widely recognized in law, that a child’s best interests are served most effectively,  where possible, by placement with a fit parent. The majority’s holding places far too little weight on the parent’s fitness to care for the child or the parent’s efforts, no matter how extensive or admirable, to foster and nurture a loving bond with the child. Moreover, my views aside, the majority misapplies its own analysis to reach a result I find to be unsupportable and unjust. For these reasons, I respectfully dissent.

Greene Supreme Court

Arthur Blair v. Marilyn Badenhope
E1999-02748-SC-R11-CV
Authoring Judge: Justice William M. Barker
Trial Court Judge: Chancellor Thomas R. Frierson, II

This case addresses the applicable standard to modify a child-custody  order awarding custody to a non-parent. In 1993, the child’s natural father agreed to give custody to the child’s maternal grandmother, and a consent order was entered accordingly. The father later petitioned to modify that order, asserting that a material change in circumstances had occurred and claiming that he had a superior parental right to the custody of his daughter. The trial court denied the petition, finding that no material change in circumstances had occurred warranting modification, and a majority of  the Court of Appeals affirmed. We granted the father’s application for permission to appeal and hold that a natural parent cannot generally invoke the doctrine of superior parental rights to modify a valid order of  custody, even when that order resulted from the parent’s voluntary consent  to give custody to the non-parent. Instead, a natural parent seeking to  modify a custody order that grants custody to a non-parent must show that a material change in circumstances has occurred, which makes a change in custody in the child’s best interests. We also affirm the judgment of the Court of Appeals finding that the father has not shown a material change in circumstances that makes a change of custody in his daughter’s best  interests.

Greene Supreme Court

J.Y. Sepulveda v. State of Tennessee
E1999-02766-SC-R11-PC
Authoring Judge: Justice Adolpho A. Birch, Jr.
Trial Court Judge: Judge Rex Henry Ogle

In this post-conviction proceeding, the petitioner alleges that his pre-trial counsel failed to accompany him while he gave statements to the police and that trial counsel failed to offer the testimony of an expert pathologist. These failures, the petitioner asserts, deprived him of the constitutionally-grounded right to the effective assistance of counsel. Our review is guided by the United States Supreme Court's holding in Strickland v. Washington, which requires petitioners alleging ineffective assistance of counsel to prove that counsel's performance "fell below an objective standard of reasonableness" and that the petitioner was prejudiced by the deficient representation. 466 U.S. 668, 687-88, 694 (1984). We readily conclude that pre-trial counsel's representation fell below reasonable standards. Because we hold, however, that the petitioner has failed to prove he was prejudiced by the deficient pre-trial representation, the petitioner is not entitled to the relief sought. As far as trial counsel's failure to offer the testimony of an expert pathologist is concerned, we hold that the petitioner failed to sufficiently articulate this claim in his post-conviction petition. Thus, the trial court properly refused to hear evidence concerning that claim. It results that the denial of post-conviction relief is affirmed.

 


 

Jefferson Supreme Court

State of Tennessee v. James Henderson Dellinger and Gary Wayne Sutton - Concurring/Dissenting
E1997-00196-SC-DDT-DD
Authoring Judge: Justice Adolpho A. Birch, Jr.
Trial Court Judge: Judge D. Kelly Thomas, Jr.

I concur with the majority’s opinion affirming the convictions as to both defendants. With regard to the imposition of the death sentences in this case, however, I cannot agree. My concerns, as expressed below, pertain to: (1) the comparative proportionality review protocol imposed by the majority; and (2) the trial court’s refusal, during the sentencing phase, to address a jury question related to the amount of time the defendants would serve under a life sentence.

Blount Supreme Court

Timothy Kendrick v. Judy Shoemake
E2000-01318-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: William M. Dender

Hamilton Supreme Court