APPELLATE COURT OPINIONS

Royden Russell vs. Malvin L. Bray, et al.

E2002-02153-COA-R9-CV

Royden Russell and Judy Russell ("Plaintiffs") entered into a contract with Malvin L. Bray and Diedre Bray ("Sellers") to purchase a house. The sales contract required Plaintiffs to obtain an inspection by a professional home inspector. Plaintiffs hired Randall L. Douthat and Holly Douthat d/b/a The HomeTeam Inspection Service ("Defendants") to perform the home inspection. Royden Russell signed a form contract ("Contract") presented by Defendants. The Contract contained an exculpatory clause limiting Defendants' liability to the lesser of the cost of repair or the amount of the inspection fee. After moving into the house, Plaintiffs discovered structural problems. Plaintiffs sued Sellers, the realtors involved in the sale of the house, and Defendants. Plaintiffs filed a motion for partial summary judgment concerning the exculpatory clause contained in the Contract. Defendants responded by filing a Renewed Motion for Summary Judgment concerning, in part, the exculpatory clause. The Trial Court held the exculpatory clause was not against public policy and was enforceable. The Trial Court also granted Plaintiffs permission to file an interlocutory appeal. Plaintiffs applied to this Court and were granted an interlocutory appeal on the limited issue of whether the Trial Court erred in holding the exculpatory clause was not against public policy. We reverse.

Authoring Judge: Judge David Michael Swiney
Originating Judge:Chancellor John S. McLellan, III
Sullivan County Court of Appeals 04/04/03
State of Tennessee v. Leroy Nevils

M2002-00411-CCA-R3-CD
The defendant was convicted of driving while under the influence of an intoxicant, a Class A misdemeanor. He appeals that conviction, raising the following issues: (1) Sufficiency of the evidence and the proper standard of review when a recording of the trial is available for the reviewing court; (2) Improper return of the presentment; (3) Duplicitous presentment; (4) Improper limitation on voir dire questions concerning potential length of incarceration; (5) Improper limitation on voir dire questions whether jurors would trust a machine; (6) Improper elicitation of an alcohol testing flashlight; (7) Improper jury charge as to the certainty needed to find beyond a reasonable doubt; and (8) Improper jury charge allowing inference of guilt for refusing a blood alcohol test.  After careful review of the record, we affirm the judgment from the trial court.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Donald P. Harris
Williamson County Court of Criminal Appeals 04/04/03
State of Tennessee v. Wendell Ray Williams - Dissenting

M2001-02296-CCA-R3-CD

The majority concludes that reversal is necessitated based upon (1) failure to instruct the jury on facilitation and (2) error in admitting into evidence the defendant's prior felony drug conviction for purposes of impeachment. Because I am unable to join on either point, I must respectfully dissent.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Cheryl A. Blackbur
Davidson County Court of Criminal Appeals 04/04/03
State of Tennessee v. Wendell Ray Williams

M2001-02296-CCA-R3-CD
A Davidson County Criminal Court jury convicted the defendant, Wendell Ray Williams, of possessing one-half gram or more of cocaine with intent to sell, a Class B felony, and the trial court sentenced him as a Range III, persistent offender to twenty-five years in the Department of Correction (DOC). The defendant appeals, claiming that the trial court erred by (1) denying his motion to suppress evidence; (2) allowing a police officer to testify as an expert in drug investigation; (3) admitting evidence of the facts underlying his 1995 conviction for selling cocaine under Tenn. R. Evid. 404(b); (4) allowing the state to impeach him with his prior convictions for selling cocaine, car theft, and passing forged papers under Tenn. R. Evid. 609; and (5) refusing to instruct the jury on the lesser included offense of facilitation. We conclude that the trial court erred by admitting evidence of the defendant’s involvement in the 1995 cocaine sale and allowing the state to impeach the defendant with his resulting conviction. In addition, we conclude that the trial court erred by refusing to instruct the jury on facilitation. We reverse the judgment of the trial court and remand the case for a new trial.
Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 04/04/03
State of Tennessee v. Percy Wade Cockrill

M2002-00761-CCA-R3-CD

The Defendant, Percy Wade Cockrill, pled guilty to six counts of robbery. After a hearing, the trial court sentenced the Defendant as a Range I offender to four years each on three of the robberies, and to five years each on the remaining three robberies. The trial court further ordered the five-year sentences to run consecutively to each other, for an effective sentence of fifteen years to be served in the Department of Correction. The Defendant now challenges the length of each term as well as the imposition of consecutive sentences. We affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 04/04/03
State of Tennessee v. Robert L. Trocsch

E2002-00359-CCA-R3-CD

The appellant, Robert L. Trocsch, was convicted in the Roane County Criminal Court of one count of burglary and two counts of theft. He received a total effective sentence of eight years incarceration in the Tennessee Department of Correction. On appeal, the appellant contests the sufficiency of the evidence supporting his convictions and alleges that the trial court improperly performed its function as thirteenth juror. 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 E. Eugene Eblen
Roane County Court of Criminal Appeals 04/03/03
State of Tennessee v. Carlton Lee McAlister

W2002-00454-CCA-R3-CD

The defendant appeals his conviction for DUI - second offense and his sentence of sixty days. The defendant contends the evidence is insufficient to sustain his conviction, more specifically that he was not impaired while driving or on a public road. The defendant also argues that his sentence of sixty days is excessive. We conclude the evidence is sufficient to sustain his conviction. The defendant failed to include the sentencing hearing transcript, thus barring this Court from reviewing his argument concerning sentencing. We affirm the judgment from the trial court as modified.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge C. Creed McGinley
Carroll County Court of Criminal Appeals 04/03/03
State of Tennessee v. Charles Hinkle

W2002-00453-CCA-R3-CD

The defendant was found guilty by a jury of reckless endangerment with a deadly weapon, vandalism up to five hundred dollars ($500), and public intoxication. The trial court sentenced the defendant as a Range I standard offender to a term of two years for reckless endangerment, eleven months and twenty-nine days for vandalism, and thirty days for public intoxication. These sentences were to run concurrently and were to be served in confinement in the county jail. The trial court rejected alternative sentencing. The defendant contends his sentence is excessive. Because the defendant failed to include the trial transcript, we are unable to conduct an adequate appellate review. Therefore, we presume the trial court correctly sentenced the defendant and affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge C. Creed Mcginley
Carroll County Court of Criminal Appeals 04/03/03
State of Tennessee v. Artez L. Moreis

W2002-00474-CCA-R3-CD
The defendant, Artez L. Moreis, appeals as of right his convictions by a Shelby County Criminal Court jury for sale of cocaine, possession of cocaine with intent to sell, and possession of cocaine with intent to deliver, all Class C felonies. The trial court sentenced him as a career offender to three concurrent, fifteen-year sentences to be served in the Department of Correction. He contends that (1) the evidence is insufficient to support his convictions, (2) his three convictions stemming from a single drug transaction violate double jeopardy, (3) his prior felony drug convictions were inadmissible to impeach him, (4) the jury instructions should have included the lesser included offense of facilitation of the sale of cocaine and improperly defined knowingly, and (5) his sentence constitutes cruel and unusual punishment and should be served on community corrections. We reverse the defendant’s convictions because his prior felony drug convictions were inadmissible and remand the case for a new trial.
Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Arthur T. Bennett
Shelby County Court of Criminal Appeals 04/02/03
State of Tennessee v. Artez L. Moreis - Dissenting

W2002-00474-CCA-R3-CD

I respectfully dissent. For those reasons expressed in State v. Vernon Dewayne Waller, No. M2001-02414-CCA-R3-CD (Tenn. Crim. App. at Nashville, Aug. 23, 2002), perm. to appeal granted, (Tenn. 2002), I find no error in the admission of the defendant's prior felony drug convictions for purposes of impeachment.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Arthur T. Bennett
Shelby County Court of Criminal Appeals 04/02/03
State of Tennessee v. Richard Albany Goode

E2002-01228-CCA-R3-CD

Richard Albany Goode, convicted upon his guilty plea of statutory rape, appeals from the Blount County Circuit Court's imposition of a two-year incarcerative sentence. He claims he should have received an alternative sentence. Because the appellate record does not contain evidence relied upon by the parties and the court at the sentencing hearing, we hold that the defendant has waived our review of his appellate issue. We therefore affirm the sentence imposed by the trial court.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge D. Kelly Thomas, Jr.
Blount County Court of Criminal Appeals 04/02/03
Chico Lopez Chigano v. State of Tennessee

E2002-00536-CCA-R3-PC

The petitioner, Chico Lopez Chigano, appeals the trial court's denial of his petition for postconviction relief. In this appeal, he asserts that he was denied the effective assistance of counsel at trial. The judgment of the trial court is affirmed

Authoring Judge: Presiding Judge Gary R Wade
Originating Judge:Judge Richard R. Baumgartner
Knox County Court of Criminal Appeals 04/02/03
State of Tennessee v. Richard DeWayne Jordan

E2001-01947-CCA-R3-CD

A Rhea County grand jury indicted the defendant on multiple sexual offense charges. At the conclusion of a trial, the defendant was acquitted of numerous offenses but found guilty of two counts of aggravated sexual battery (as lesser included offenses of aggravated rape). For each of these convictions, the trial court sentenced the defendant to twelve years as a standard offender. The court then set these sentences to run concurrently. After unsuccessfully pursuing a new trial motion, the defendant brings this appeal, raising five issues. He avers 1) that the evidence was insufficient to support the verdict; 2) that the prosecutor committed reversible error by soliciting "unrelated crimes" evidence from a State witness; 3) that the prosecution committed reversible error by comments made in its closing argument; 4) that the trial court erred in failing to declare a not guilty verdict as to all counts after the jury indicated that this was its verdict; and 5) that the trial court erred in excessively sentencing the defendant. After reviewing the record and relevant authorities, we find it necessary to remand the defendant's aggravated sexual battery conviction under trial count two for resentencing consistent with this opinion. However, we find that none of the other issues merit reversal and, therefore, affirm the defendant's convictions and his aggravated assault sentence under count four of the indictment.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Buddy D. Perry
Rhea County Court of Criminal Appeals 04/02/03
Richard Brown v. State of Tennessee

M2002-01243-CCA-R3-PC

The petitioner appeals the denial of post-conviction relief from his first degree murder conviction. He claims he received ineffective assistance of counsel because his trial counsel (1) failed to adequately challenge suppression of the petitioner's confession and (2) failed to have the petitioner testify at trial. We affirm the trial court's denial of post-conviction relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge James E. Walton
Robertson County Court of Criminal Appeals 04/02/03
State of Tennessee v. Myra S. Bikrev

M2001-02513-CCA-R3-CD

Myra S. Bikrev appeals from her Williamson County convictions of felony theft of property, coercion of a witness, and aggravated perjury. These convictions were imposed following findings of guilt at a jury trial, and Bikrev is presently serving an effective eight-year sentence involving both jail confinement and probation. She challenges the sufficiency of the evidence as well as the propriety of the sentences she received. Her appellate arguments are not meritorious, and we affirm.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Donald P. Harris
Williamson County Court of Criminal Appeals 04/02/03
State of Tennessee v. Anthony D. Forster

M2002-00008-CCA-R3-CD

The defendant, after being allowed to represent himself at the sentencing hearing, proceeds pro se in appealing his especially aggravated robbery conviction and sentence of twenty-two years imprisonment. The defendant argues his right to a speedy trial was violated and argues he was subject to an unreasonable delay in sentencing. The defendant argues the trial court improperly denied the defendant's motion to sever the offenses. The defendant argues the trial judge abused his discretion in failing to recuse himself and contends the trial court erroneously allowed a witness to testify to injuries she sustained as a result of the robbery. The defendant argues the trial court improperly ruled the defendant was not entitled to be present during jury deliberations. The defendant argues the trial court frustrated his right to appeal by relieving his trial counsel prior to sentencing. The defendant argues he is the victim of a malicious prosecution. We conclude the trial court did not err and evidence supports the defendant's conviction of especially aggravated robbery. Therefore, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 04/01/03
State of Tennessee v. Tiffany Goodman

M2001-02880-CCA-R3-CD

The Defendant was convicted, along with her co-defendant husband, of child abuse and neglect, a Class D felony, and sentenced to four years probation. She appeals, claiming that the evidence was insufficient to support her conviction and that any neglect that did occur was the result of mistakes in parenting skills, such mistake vitiating any knowing abuse. We affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge J. Curtis Smith
Grundy County Court of Criminal Appeals 04/01/03
James R. Blue v. State of Tennessee

M2002-00383-CCA-R3-PC

The Petitioner pled guilty to three Class B felony drug offenses. Pursuant to the plea agreement, the trial court orally sentenced the Petitioner to ten years for each conviction with the sentences to be served concurrently to each other and to a prior four-year sentence, resulting in an effective sentence of ten years. After the sentence was imposed, the Petitioner asked that he be allowed to begin serving his sentence the following day. The trial court granted the Petitioner's request, with the condition that if he did not report as ordered, two of the sentences would run consecutively. The next day, the Petitioner failed to report, and the trial court entered judgments in which two of the Petitioner's sentences were consecutive, resulting in an effective sentence of twenty years. The Petitioner filed a petition for post-conviction relief, contending that his plea was unlawfully induced, that he received ineffective assistance of counsel, and that his sentences were illegal. Following a hearing, the post-conviction court denied relief. The Petitioner now appeals, arguing that the post-conviction court erred by denying his petition for post-conviction relief. Concluding that the trial court violated Tennessee Rule of Criminal Procedure 11 and the Petitioner's due process rights, we reverse the judgment of the post-conviction court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 04/01/03
Shawnda James v. State of Tennessee

M2002-00968-CCA-R3-PC

Petitioner appeals the dismissal of her petition for post-conviction relief by the Giles County Circuit Court. She was originally convicted of premeditated first degree murder and especially aggravated robbery. In this appeal, she contends the post-conviction court erred by finding she received the effective assistance of counsel and argues trial counsel was deficient in not filing a motion to suppress her confession. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Stella L. Hargrove
Giles County Court of Criminal Appeals 04/01/03
State of Tennessee v. Barbi Michelle Brown

M2002-01497-CCA-R3-CD

The defendant pled guilty to one count of especially aggravated robbery and one count of aggravated burglary. The trial court sentenced the defendant to twenty years incarceration pursuant to a negotiated plea agreement setting the maximum amount of time to be served at twenty years. The defendant contends her sentence is excessive and the trial court misapplied enhancement factors (4), (5), (6), and (10). We agree the trial court misapplied two enhancement factors, but the record supports the imposition of a twenty-year sentence, which is the maximum allowed by her plea agreement and the "presumptive sentence" provided by statute. We affirm the judgments from the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge John H. Gasaway, III
Montgomery County Court of Criminal Appeals 04/01/03
Teron McKenley v. State of Tennessee

M2002-01892-CCA-R3-PC

The petitioner, Teron McKenley, appeals the denial of his petition for post-conviction relief. He originally pled guilty to especially aggravated robbery, aggravated burglary, and theft over $1,000 and received an effective sentence of fifteen years. He contends the post-conviction court erred in disallowing the introduction of the victim's medical records at his post-conviction hearing and in failing to find that ineffective assistance of counsel led to an involuntary guilty plea. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge James K. Clayton, Jr.
Rutherford County Court of Criminal Appeals 04/01/03
Whirlpool Corporation v. James Neville

M2002-00187-WC-R3-CV
This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel of the Supreme Court in accordance with Tenn. Code Ann._ 5-6-225 (e)(3) for hearing and reporting to the Supreme Court of findings of fact and conclusions of law. The plaintiff (employer) appeals the trial court's decision that the disc herniation in the defendant's (employee's) neck, resulting in cervical radiculopathy, was a gradually occurring injury that arose out of and in the course of his employment with the plaintiff. The plaintiff also appeals on the grounds that it contends that proper notice was not given and that the claim should have been barred by the statute of limitations. We affirm the decision of the trial court. Tenn. Code Ann. _ 5-6-225(e) (1999) Appeal as of Right; Judgment of the Chancery Court is Affirmed BYERS, SR.J., in which DROWOTA, J., and LOSER, SP.J., joined. David T. Hooper, of Brentwood, Tennessee, for the Appellant, Whirlpool Corporation. Jerry D. Mayo, of Nashville, Tennessee, for the Appellee, James Neville. MEMORANDUM OPINION Review of the findings of fact made by the trial court is de novo upon the record of the trial court, accompanied by a presumption of the correctness of the finding, unless the preponderance of the evidence is otherwise. Tenn. Code Ann. _ 5-6-225(e)(2). Stone v. City of McMinnville, 896 S.W.2d 548, 55 (Tenn. 1995). The application of this standard requires this Court to weigh in more depth the factual findings and conclusions of the trial courts in workers' compensation cases. See Corcoran v. Foster Auto GMC, Inc., 746 S.W.2d 452, 456 (Tenn. 1988). Facts The defendant (employee) was fifty-three years of age at the time of trial. He did not finish high school, but instead earned his graduate equivalency degree. He has also taken classes in mechanical engineering, electrical engineering , hydraulics, and pneumatics. He served as a policeman in Marinette, Wisconsin, for ten years before coming to Tennessee in 1981. His first job in Tennessee was as a maintenance technician and it was in this position that he came to work for the plaintiff company. The defendant's duties included repair work on a monorail and plumbing maintenance. He testified that most of his duties with the plaintiff company involved plumbing and the use of small tools. The defendant testified that he developed carpal tunnel syndrome out of his work with the plaintiff company and had carpal tunnel release surgery performed by Dr. Vaughan Allen on both hands in 1994. In 1995, he was released with a permanent restriction to avoid continuous flexion and extension of the wrists as well as repetitive work or lifting any objects over thirty-five pounds. He filed a claim for workers' compensation and that claim was settled in 1995 for 27.75 percent permanent disability to both arms and open future medical benefits. The defendant testified that he continued to have hand and arm pain over the following years and was treated for this pain with cortisone shots. The defendant also testified that in the early 199's he had had minor pain in his neck that came and went. He testified that on August 8, 1995, while trying to pull cables on a flat conveyor, he injured his neck but did not report this injury to his supervisor. On March 17, 1999, he reported to Employee Health regarding neck pain and he was treated there with heat on his neck. He testified that on April 24, 1999, while assembling and replacing heavy duty racks, he heard a loud pop and snap in his neck followed by excruciating pain. He testified that the next day his neck hurt very bad. This occurred over a weekend when Employee Health was closed, so he did not report the injury until the following Monday, during which time he continued to work. The defendant testified that he saw Dr. Allen on June 22, 1999, and told him of the neck pain he was having. Dr. Allen performed an MRI (magnetic resonance image) and then recommended surgery to the defendant's neck. Dr. Allen performed surgery on July 15, 1999. The defendant reported that the surgery relieved all his neck and shoulder pain. He returned to work on October 4, 1999, with no restrictions for his neck but still with the prior restrictions for his wrists and hands. After returning to work, he continued to have problems with his arms, wrists, and hands, and these problems got progressively worse. Dr. Allen suggested that the pain was probably caused by tendinitis, but the defendant elected to again have surgery on both wrists and these surgeries were performed in January and February of 2. Medical Evidence The medical evidence for the purposes of the issues raised in this trial was presented by the deposition of Dr. Vaughan Allen. Dr. Allen, a board-certified neurological surgeon, testified that -2-
Authoring Judge: Byers, Sr.J.
Originating Judge:Ellen Hobbs Lyle, Chancellor
Davidson County Workers Compensation Panel 04/01/03
Larry Benton v. Vanderbilt University

M2002-00085-COA-R3-CV
This is a case of first impression regarding the enforceability of an arbitration agreement against a third party. The plaintiff was a passenger in an automobile accident and was treated at the defendant hospital. The hospital filed a statutory hospital lien against any proceeds the plaintiff might recover in any lawsuit arising out of the car accident. The plaintiff later successfully sued the tortfeasor for the injuries he sustained in the accident. Thereafter, the hospital sought to recover under its lien for the balance of the plaintiff's medical bills that were not paid to the hospital by the plaintiff's insurance carrier. The plaintiff filed this action against the hospital, claiming that the hospital's practice of balance billing violates the institution agreement between the hospital and the plaintiff's insurance carrier. The hospital filed a motion in the trial court to compel arbitration, pursuant to an arbitration provision contained in the institution agreement. The trial court denied that motion. The hospital now appeals the denial of its motion to compel arbitration. We reverse, concluding that the plaintiff, a third-party beneficiary to the institution agreement seeking to enforce his rights under that agreement, is bound by the arbitration provision contained within that agreement.
Authoring Judge: Judge Holly M. Kirby
Originating Judge:Carol L. Soloman
Davidson County Court of Appeals 03/31/03
W2002-02150-COA-R3-CV

W2002-02150-COA-R3-CV
Authoring Judge: Judge W. Frank Crawford
Originating Judge:Roger A. Page
Madison County Court of Appeals 03/31/03
Rodney Johnson v. James Gulley

W2002-02357-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Originating Judge:Robert A. Lanier
Shelby County Court of Appeals 03/31/03