APPELLATE COURT OPINIONS

State of Tennessee v. Jesse Tuggle

M2002-02426-CCA-R3-CD

The appellant, Jesse Tuggle, was convicted by a jury in the Williamson County Circuit Court of one count of forgery, one count of theft of property valued under $500, and one count of criminal impersonation. The trial court sentenced the appellant to one and one-half years of imprisonment in the Tennessee Department of Correction for the forgery conviction, eleven months and twenty-nine days imprisonment for the theft conviction, and six months imprisonment for the criminal impersonation conviction. The trial court further ordered the sentences to be served concurrently. On appeal, the appellant contests the sufficiency of the evidence supporting his forgery conviction and argues that the trial court erred in denying alternative sentencing. Upon review of the record and the parties' briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Criminal Appeals 12/30/03
Inez Seals and Terry Hurd v. Life Investors Insurance

M2002-01753-COA-R3-CV
This is a case involving the reformation of a settlement agreement terminating claims on two policies between plaintiffs and the defendant insurance company. The trial court refused to reform the settlement agreement and denied defendants their attorney's fees. For the following reasons, we affirm in part, reverse in part, and remand this case for further proceedings.
Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:John W. Rollins
Sequatchie County Court of Appeals 12/30/03
State of Tennessee v. Treasa Renee Shorter

M2002-02387-CCA-R3-CD

The defendant, Treasa Renee Shorter, pled guilty to possession of .5 grams or more of cocaine with intent to sell. The trial court imposed a sentence of nine years and nine months to be served in the Department of Correction. In this appeal, the defendant contends: (1) her sentence is excessive; and (2) the trial court erred in denying alternative sentencing. We affirm the judgment of the trial court.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge W. Charles Lee
Marshall County Court of Criminal Appeals 12/30/03
Mary Watkins v. Bryan Watkins

M2002-01777-COA-R3-CV
This is an appeal from an order denying a Tenn. R. Civ. P. 60.02 motion to set aside a default judgment entered in favor of Wife in her divorce from Husband. For the following reasons, we vacate the order of the trial court and remand for further proceedings.
Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Royce Taylor
Rutherford County Court of Appeals 12/30/03
State of Tennessee v. Billy M. Higgins

W2003-00310-CCA-R3-CD

The defendant, Billy M. Higgins, appeals the revocation of his probation, arguing that the trial court abused its discretion in revoking his probation for failure to complete a drug rehabilitation program. Following our review, we affirm the order of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge C. Creed McGinley
Hardin County Court of Criminal Appeals 12/30/03
State of Tennessee v. Jermaine Reshawn Scott, Anthony Ray Tharpe, and Felicia Ann Taylor

W2002-01812-CCA-R3-CD

Each of the defendants in this case was convicted of drug charges following the search of their home. They contend that the search warrant was invalid because of material misrepresentations and lack of probable cause. They also contend the trial court erred in sentencing each of them. After careful review of the record, we conclude the trial court did not err in failing to suppress the evidence obtained as a result of the search warrant, and we affirm each defendant’s conviction. After de novo review of the trial court’s sentencing determinations, we modify the sentences of defendants Scott and Tharpe. The sentence of Felicia Ann Taylor is affirmed. Accordingly, the case is remanded for entry of corrected judgments of conviction consistent with this opinion.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Julian P. Guinn
Henry County Court of Criminal Appeals 12/30/03
State of Tennessee v. Nesha Newsome

W2002-01306-CCA-R3-CD

The defendant was convicted of especially aggravated kidnapping, aggravated kidnapping, aggravated robbery, and robbery. The defendant contends on appeal that the trial court erred in (1) not properly transferring the case from juvenile court, (2) denying her request for a continuance, (3) admitting a tape recorded statement by the defendant, (4) admitting certain photographs of the victim, (5) refusing to allow expert testimony regarding the defendant's mental condition, (6) refusing to allow evidence of a co-defendant's subsequent crimes, (7) failing to instruct the jury on certain lesser included offenses, and (8) sentencing. We conclude that the trial court erred in applying enhancement factors six and ten. The trial court also erred in not applying the mitigating factor (victim released alive) to the especially aggravated kidnapping conviction. The sentence is reduced for (1) aggravated robbery from ten years to nine years, (2) aggravated kidnapping from ten years to nine years, and (3) especially aggravated kidnapping from twenty-one years to twenty years. We reverse the trial court's determination that the sentences should be served consecutively. We remand to the trial court to amend the judgment for case number 01-00564 to reflect that the defendant was a standard violent offender rather than a repeat violent offender. We affirm the judgments of the trial court in all other respects.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 12/30/03
State of Tennessee v. Travis Anderson

W2003-00674-CCA-R3-CD

The Defendant, Travis Anderson, pled guilty to two counts of aggravated burglary, with an agreed sentence of three years on each count to be served concurrently. Pursuant to the plea agreement, the trial court was to determine whether the Defendant merited for alternative sentencing. Following a sentencing hearing, the trial court denied the Defendant’s application for judicial diversion, suspended his sentence for three years, and placed the Defendant on probation for three years. On appeal, the Defendant contends that the trial court erred in refusing to grant his application for judicial diversion. Finding no error, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Bernie Weinman
Shelby County Court of Criminal Appeals 12/30/03
State of Tennessee v. Andre Anthony

W2002-01377-CCA-R3-CD

Following a jury trial, Defendant, Andre Anthony, was convicted of two counts of forgery over five hundred dollars, one count of forgery over one thousand dollars, one count of criminal attempt to commit first degree murder, and one count of especially aggravated robbery. In his appeal, Defendant argues that (1) the evidence was insufficient to find him guilty beyond a reasonable doubt of attempt to commit first degree murder and especially aggravated robbery; (2) the trial court erred in denying Defendant's motion to suppress evidence obtained through an inventory search of Defendant's vehicle; (3) the trial court erred in failing to instruct the jury that "serious bodily injury" is an element of the offense of especially aggravated robbery; and (4) the trial court erred in ordering Defendant's sentences for attempt to commit first degree murder and especially aggravated robbery to be served consecutively. After a thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 12/30/03
State of Tennessee v. Julius L. Jones

W2002-02336-CCA-R3-CD

The defendant was convicted of facilitation of felony murder, a Class A felony, and sentenced to twenty-three years. The defendant contends on appeal that the trial court erred in 1) allowing testimony by Dozier that the defendant told her the victim had been involved in the robbery because the statement was inadmissible hearsay, and 2) refusing to admit the prior written statement of Dozier into evidence under Tennessee Rule of Evidence 613(b). We remand for correction of the judgment form to reflect the correct felony classifications. The judgment of the trial court is affirmed in all other respects.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge W. Fred Axley
Shelby County Court of Criminal Appeals 12/30/03
State of Tennessee v. Charles Johnston

E2002-02028-CCA-R3-CD

Charles Johnston appeals from his Carter County Criminal Court conviction of contempt of court. He claims that the evidence does not sufficiently support the conviction, that his due process rights were violated in the conviction proceedings, that the court erroneously admitted an audiotape of prior proceedings in the general sessions court, that he was sentenced too harshly and unfairly denied judicial diversion, and that the lower court abused its discretion in setting his appeal bond. Because we discern no reversible error, we affirm the defendant's conviction and sentence.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Lynn W. Brown
Carter County Court of Criminal Appeals 12/30/03
State of Tennessee v. Lori Ann Duncan

E2003-00423-CCA-R3-CD

Lori Ann Duncan appeals the Sullivan County Criminal Court's revocation of her probationary sentence. Duncan claims that the lower court abused its discretion in ordering her to serve her sentence in incarceration in the Department of Correction. However, we are unpersuaded and affirm the lower court's judgment.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 12/30/03
Meaji Nisley Lockmiller v. Mark Lockmiller

E2002-02586-COA-R3-CV
In this divorce case, the parties contested, among other things, the issues of divorce and the custody of their minor children, Victoria Grace Lockmiller (DOB: August 27, 1994) and James Roman Lockmiller (DOB: November 24, 1998). Expressing its belief that Mark Douglas Lockmiller ("Father") would not tell "a knowing untruth," the trial court granted him a divorce from Meaji Lynn Nisley Lockmiller ("Mother") on the ground of inappropriate marital conduct and designated him as the primary residential parent of the parties' children. Wife appeals, contending that the evidence preponderates against the trial court's award of primary custody to Father. We affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:John B. Hagler, Jr.
McMinn County Court of Appeals 12/30/03
John Robert Tory, Jr. v. State of Tennessee

E2003-00019-CCA-R3-PC

This opinion adjudicates John Robert Tory, Jr.'s appeal from the Knox County Criminal Court's denial of his 1994 petition for post-conviction relief. He filed the petition to challenge his 1992 jury convictions of first degree murder and especially aggravated robbery. Following a hearing in which counsel argued but no evidence was presented, the post-conviction court rejected the petitioner's claims that his especially aggravated robbery conviction violated double jeopardy principles, that the trial court erred in not instructing the jury as to second degree murder as a lesser included offense of first degree felony murder, and that trial counsel was ineffective in failing to demand an instruction on second degree murder as a lesser included offense. Because the record and the applicable law support the denial of post-conviction relief, we affirm.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Richard R. Baumgartner
Knox County Court of Criminal Appeals 12/29/03
State of Tennessee v. Christopher C. Rigsby

E2003-01329-CCA-R3-CD

The defendant, Christopher C. Rigsby, appeals from the Bledsoe County Circuit Court's denial of alternative sentencing following his conviction of aggravated assault. Because the record supports the trial court's ordering the defendant to serve the six-year sentence in the Department of Correction, we affirm.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Thomas W. Graham
Bledsoe County Court of Criminal Appeals 12/29/03
Sheila Kay Brown Jones v. Lloyd Kirk Jones

W2003-01676-COA-R3-CV
Authoring Judge: Judge W. Frank Crawford
Originating Judge:Daniel L. Smith
Hardin County Court of Appeals 12/29/03
Mary Lee Alford, et al. v. Earl Ray Lumley, et al.

W2002-03051-COA-R3-CV

This lawsuit emanates from a 1989 sale of land, which included a portion of land to which the seller did not have title. Two subsequent assignees of the original buyer filed a cause of action against the seller, seeking rescission or reformation of the 1989 transaction and alternate relief. The trial court awarded plaintiffs’ damages and declined to award equitable relief. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Lee Moore
Dyer County Court of Appeals 12/29/03
State of Tennessee v. Benjamin Damron

M2003-00588-CCA-R9-CO
This interlocutory appeal, brought by the State, seeks to answer whether a defendant’s statements made during the third phase of a polygraph examination are admissible evidence. We conclude the trial court correctly suppressed the defendant’s statements because the “post-instrument phase” of the polygraph examination was an integral part of the examination process and not a separate and discrete event. We affirm the judgment from the trial court.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge John W. Rollins
Coffee County Court of Criminal Appeals 12/29/03
Charles Galbreath v. Board of Professional Responsibility

M2002-02505-SC-R3-CV

We have this case on direct appeal, pursuant to Tennessee Supreme Court Rule 9, section 1.3, from the judgment of the circuit court approving the order of a hearing committee of the Board of Professional Responsibility that suspended Charles F. Galbreath, the appellant, from the practice of law for a thirty-day period. The circuit court essentially adopted the findings of fact and conclusions of law entered by the hearing committee. Galbreath does not contest those factual findings but argues that the sanction imposed is excessive. Upon review of the record and applicable authority, we conclude that the thirty-day suspension is appropriate. Accordingly, we affirm the judgment of the circuit court.

Authoring Judge: Justice Adolpho A. Birch, Jr.
Originating Judge:Judge James L. Weatherford
Davidson County Supreme Court 12/29/03
State of Tennessee v. Phillip M. Mullins

M2002-02977-CCA-R3-CD

The defendant was indicted by a Putnam County Grand Jury for one count of first degree murder, one count of especially aggravated robbery and one count of especially aggravated burglary. On September 18, 2000, the State filed a Notice of Intent to Seek Punishment of Imprisonment for Life Without Possibility of Parole. The Grand Jury later returned a Superceding Indictment including charges of First Degree Felony Murder, First Degree Premeditated Murder, Especially Aggravated Robbery and Especially Aggravated Burglary. At trial, the trial court reduced the premeditated first degree murder count to second degree murder for consideration by the jury. At the conclusion of the trial, the jury convicted the defendant of felony murder, second degree murder, especially aggravated robbery and especially aggravated burglary, and immediately sentenced the defendant to life without parole on the first degree felony murder count. The trial court merged the defendant's second degree murder conviction into the first degree felony murder conviction and sentenced the defendant to twenty-five (25) years for the especially aggravated robbery conviction and to twelve (12) years for the especially aggravated burglary conviction. The trial court ran the twenty-five (25) year sentence consecutive to the life without parole sentence and ran the twelve (12) year sentence concurrent to the twenty-five (25) year sentence. The defendant appeals from the trial court based on four issues: (1) Whether the trial court erred in instructing the jury; (2) whether the evidence was sufficient to establish the defendant's guilt beyond a reasonable doubt; (3) whether the Tennessee sentencing scheme for life imprisonment without parole is unconstitutional if the aggravating circumstances, contained in Tennessee Code Annotated section 39-13-204, are not part of the indictment; and (4) whether the Tennessee sentencing scheme for life imprisonment without parole is unconstitutional. We find these issues do not merit a reversal of this conviction and affirm the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Leon C. Burns, Jr.
Putnam County Court of Criminal Appeals 12/29/03
Terry L. Baker v. State of Tennessee - Concurring

M2002-00400-CCA-R3-PC
I join with the majority in concluding that resentencing is necessary for those reasons recited in the opinion. In addition, I find that resentencing is also required for the following reasons. The plea agreement, which is the subject of this appeal, was not negotiated contemporaneously with the petitioner's revocation hearing in January 1997; rather, it was negotiated at the time of his original guilty pleas in May 1995. At that time, he received a ten-year community correction sentence. The 1995 plea agreement provided that should he violate a condition of his ten-year sentence, he would then serve a "minimum of twelve years at thirty-five percent . . . and the State would request at least partial consecutive sentencing." I find this type of sentence is not authorized by our sentencing laws.
Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 12/29/03
State of Tennessee v. Paul Dennis Reid, Jr.

M2001-02753-CCA-R3-DD

The appellant, Paul Dennis Reid, Jr., was found guilty by a jury of two counts of premeditated murder, two counts of felony murder, two counts of especially aggravated kidnapping, and one count of especially aggravated robbery. The felony murder convictions were merged into the premeditated murder convictions. Thereafter, the jury sentenced the appellant to death based upon the existence of three aggravating circumstances: the appellant had previously been convicted of one or more felonies, other than the present charge, the statutory elements of which involve the use of violence to the person; the murders were committed for the purpose of avoiding, interfering with or preventing a lawful arrest or prosecution of defendant or another; and the murder was especially heinous, atrocious, or cruel in that it involved torture or serious physical abuse beyond that necessary to produce death. The trial court sentenced the defendant as a violent offender to twenty-five years imprisonment for especially aggravated robbery and especially aggravated kidnapping, to run consecutively to his sentences for first degree murder and to a prior out-of-state sentence. On appeal, appellant presents forty-five issues. After an extensive review of the record and the applicable law, we find that none of these issues warrants a reversal of this case. Therefore, the judgments of the trial court are AFFIRMED.

Authoring Judge: Judge Jerry Smith
Originating Judge:Judge John H. Gasaway, III
Montgomery County Court of Criminal Appeals 12/29/03
State of Tennessee v. Ricky Raymond Bryan

M2002-03015-CCA-R3-CD

Defendant, Ricky Raymond Bryan, was first tried and convicted of the first degree murder of Charlotte Scott in 1995. At the conclusion of Defendant's first trial, the trial judge, acting in his capacity as thirteenth juror, granted Defendant's motion for a new trial. Defendant's second trial was held in April 1996, and the jury once again found Defendant guilty of first degree murder and sentenced him to life imprisonment. On appeal, this Court remanded for a new trial because the introduction of Defendant's statement of November 15, 1994, violated Defendant's Fifth Amendment right against self-incrimination. At the same time, this Court held that the evidence was sufficient to sustain the conviction. State v. Bryan, 990 S.W.2d 231, 241 (Tenn. Crim. App. 1998). Following a third jury trial, Defendant was again convicted of first degree murder and sentenced by the jury to life imprisonment without the possibility of parole. Defendant now appeals his conviction arguing that the evidence was insufficient to show beyond a reasonable doubt that Defendant was the person who killed the victim, Charlotte Scott. Alternatively, Defendant argues that the evidence was insufficient to establish that Defendant acted with premeditation and deliberation as required at the time of the offense in order to sustain a conviction of first degree murder. Defendant also contends that the evidence was insufficient to support the jury's finding that the murder was especially heinous, atrocious, or cruel in that it involved torture or serious bodily injury beyond a reasonable doubt. After a thorough review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge James K. Clayton, Jr.
Rutherford County Court of Criminal Appeals 12/29/03
Terry L. Baker v. State of Tennessee

M2002-00400-CCA-R3-PC
The petitioner sought post-conviction relief because of ineffective assistance of counsel at the resentencing hearing and on appeal. The trial court found that the sentence imposed was pursuant to an agreement. We conclude the record preponderates against such a finding. We further conclude that the record was insufficient to show that the guilty plea was knowingly and voluntarily entered.  The defendant’s twenty-year sentence is vacated, and this cause remanded for resentencing.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 12/29/03
State of Tennessee v. Benjamin Damron - Dissenting

M2003-00588-CCA-R9-CO
I am unable to join with my colleagues in concluding that the defendant's inculpatory statement must be suppressed. The trial court ruled that the defendant's statement was inadmissible upon grounds that there was no "clear understanding [between the district attorney and defense counsel] about exactly what was going to transpire." The majority opines, on the other hand, that the questions which followed the polygraph examination were "one event and, therefore, part of the polygraph examination itself."
Authoring Judge: Judge David G. Hayes
Originating Judge:Judge John W. Rollins
Coffee County Court of Criminal Appeals 12/29/03