APPELLATE COURT OPINIONS

State of Tennessee v. Michael E. Owenby

E2001-02012-CCA-R3-CD

The Defendant, Michael E. Owenby, appeals as of right from his conviction by a jury of theft of property over $1,000, a Class D felony. He was sentenced to three years as a Range I standard offender, with ninety days to be served in confinement and the balance to be served in the Community Corrections program. He argues as his sole issue on appeal that there was not sufficient evidence presented at trial to support his conviction of theft. We affirm the judgment of the trial court but remand to the trial court for entry of an amended judgment deleting the "day for day" requirement relating to the ninety days of confinement.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 08/28/02
State v. Roger D. Haywood

M2000-01400-COA-R3-CV
The Trial Court held that National City Mortgage Company ("National"), which services the mortgage on the property at issue, and its attorneys violated Tenn. R. Civ. P. 11.02 and imposed sanctions against them in this condemnation proceeding. National and its attorneys appeal the Trial Court's Rule 11.02 sanctions. We reverse and remand.
Authoring Judge: Judge David Michael Swiney
Originating Judge:J. Russ Heldman
Williamson County Court of Appeals 08/28/02
Shanna Dean Alder v. State of Tennessee

E2002-00287-CCA-R3-PC

The petitioner appeals the denial of her petition for habeas corpus relief. She contends the trial court was without authority to revoke her judicial diversion after her diversionary probation expired, absent the issuance of a revocation warrant prior to its expiration. She, therefore, argues the trial court was without jurisdiction when it revoked judicial diversion, was consequently without jurisdiction when it sentenced her to additional years of probation, and was without jurisdiction when it subsequently issued a probation revocation warrant. We agree and reverse the denial of habeas corpus relief.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 08/28/02
State of Tennessee v. James Allen Bailey - Dissenting

E2001-02443-CCA-R3-CD
Based on my de novo review of the record in this case, I am unable to agree that the imposition of consecutive sentences is warranted. Therefore I respectfully dissent from that portion of the opinion which concludes that two of the Defendant’s sentences should be served consecutively.
Authoring Judge: Judge David H. Welles
Originating Judge:Judge Ben W. Hooper, II
Cocke County Court of Criminal Appeals 08/28/02
State of Tennessee v. James Allen Bailey

E2001-02443-CCA-R3-CD

 The defendant pled guilty to six counts of arson, Class C felonies, and one count of setting fire to personal property, a Class E felony. The trial court ordered an effective sentence of fifteen years incarceration followed by five years of probation. On appeal, the defendant argues: (1) the trial court erred in conducting an independent investigation into pyromania; (2) the length of his individual sentences is excessive; (3) the trial court erred in imposing consecutive sentencing; and (4) the trial court improperly denied alternative sentencing. We modify the defendant’s sentences to an effective term of ten years in the Department of Correction.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Ben W. Hooper, II
Cocke County Court of Criminal Appeals 08/28/02
Eric Woodruff v. TDOC

M2001-00494-COA-R3-CV
Petitioner, an inmate in the custody of the Tennessee Department of Correction, filed the underlying pro se petition for common law writ of certiorari, seeking review of a prison disciplinary board decision and resulting sanctions that he alleges were made in violation of his constitutional rights to due process and equal protection under the laws. Specifically, Petitioner alleges that the disciplinary board violated Department policies by not providing the Petitioner with an adequate statement of reasons prior to his placement in administrative segregation. The trial court dismissed the suit for failure to state a claim. We affirm in part, reverse in part, and remand the case to the trial court with the direction that the trial court issue the writ.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Carol L. Mccoy
Davidson County Court of Appeals 08/28/02
HGI Assoc. vs. Mactronics

W2002-00011-COA-R3-CV
Plaintiff was awarded a judgment for breach of contract and incidental damages in the amount of $18,356. The breach occurred when Defendant (Seller) was unable to deliver 500 computers which Plaintiff (Buyer) had contracted to purchase. Plaintiff appeals contending that the damages awarded by the trial court were inadequate. We affirm.
Authoring Judge: Judge David R. Farmer
Originating Judge:John R. Mccarroll, Jr.
Shelby County Court of Appeals 08/28/02
State of TN Dept. of Transportation vs. Tommie/Arlene Goodwin

W2002-00391-COA-R3-CV
This is a condemnation case. The State filed a petition to condemn a portion of property owned by the defendants for the improvement of a highway. The defendants did not challenge the State's right to condemn the property, but they asserted that the amount proffered by the State as payment for the property was inadequate. After a jury trial, the jury returned a verdict of $13,500. The defendants moved for a new trial or, in the alternative, for an additur. The trial court concluded that the jury's verdict did not adequately compensate the defendants for either their financial loss or the loss to their business resulting from the condemnation, so it granted the motion for an additur, suggesting an additur of $12,000. The State accepted the additur under protest and now appeals. We affirm, finding that the trial court's suggested additur did not constitute an impermissible award for lost profits.
Authoring Judge: Judge Holly M. Kirby
Originating Judge:Clayburn L. Peeples
Gibson County Court of Appeals 08/28/02
Robert Burton Sr. vs. Kent Gearin

W2002-00537-COA-R3-CV
The plaintiff, a prisoner, sued the defendant who had been appointed to represent the plaintiff in his petition for post-conviction relief. The prisoner, proceeding pro se, filed a motion asking the trial court to hold this matter in abeyance until his release from prison. The motion was denied. The defendant filed a motion for summary judgment supported by an un-refuted affidavit which was granted. The prisoner appealed the trial court's denial of the motion for abeyance and we affirm.
Authoring Judge: Judge David R. Farmer
Originating Judge:William B. Acree
Weakley County Court of Appeals 08/28/02
Estate of Nan Francis, Pat Libby, Admin v. Karl Francis

M2001-02707-COA-R3-CV
In this second appeal in this matter, the estate seeks a re-determination of an issue decided previously by the trial court and by this court: distribution of proceeds from a certificate of deposit. Because our prior opinion is the law of the case on this issue, we affirm the trial court's dismissal of the estate's motion for post-appellate relief which sought to modify the prior rulings.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Leonard W. Martin
Cheatham County Court of Appeals 08/28/02
Eileen Smith v. Robert Smith

M2001-02164-COA-R3-CV
This is a divorce case. Acting upon the stipulation of the parties, the trial declared the parties divorced. The court determined that the appreciation of Husband's premarital Individual Retirement Accounts (IRAs) was marital property. The court also ruled that a bond account that Husband received from his mother and later titled jointly between the parties remained Husband's separate property. Finally, the court addressed marital debt and alimony. Both parties raise issues regarding the trial court's disposition of the case. We affirm in part, reverse in part, and remand the case to the trial court.
Authoring Judge: Judge David R. Farmer
Originating Judge:Jeffrey S. Bivins
Williamson County Court of Appeals 08/28/02
State of Tennessee v. John Travis Collins, alias

E2001-01301-CCA-R3-CD
The State challenges the trial court's jurisdiction to modify sentence more than six years after judgment. Generally a trial court would not have jurisdiction to modify a sentence more than 120 days after judgment becomes final. However, we conclude that where the defendant was never in the physical custody of the Department of Correction, jurisdiction to modify sentence remained in the trial court. We affirm the judgment of the trial court.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 08/27/02
Kenneth Lee Weston v. State of Tennessee

E2001-01053-CCA-RM-PC

A Knox County jury convicted the Petitioner of robbery by the use of a deadly weapon. The trial court found the Petitioner to be an habitual criminal and sentenced him to life imprisonment. This Court affirmed both the sentence and verdict on direct appeal. The Petitioner subsequently filed his first petition for post-conviction relief, alleging ineffective assistance of counsel at his trial. The post-conviction court denied relief, but no appeal ensued. The Petitioner then filed a second petition for post-conviction relief, alleging that counsel in his first post-conviction proceeding was ineffective for failing to file an appeal. After a hearing, the post-conviction court dismissed the second petition and ruled that the Petitioner did not have a constitutional right to effective assistance of counsel in a post-conviction proceeding. This Court affirmed. The Tennessee Supreme Court reversed and remanded the case to the post-conviction court for an evidentiary hearing to determine whether the Petitioner received ineffective assistance of counsel at his first post-conviction proceeding and whether, as a result, the Petitioner was effectively denied a first-tier appeal of his first post-conviction petition. Before the hearing, the Petitioner filed an amended petition for post-conviction relief. The post-conviction court heard the amended petition, but found that the issues raised were without merit. On appeal, this Court affirmed the post-conviction court’s finding that the Petitioner had been effectively denied a first-tier appeal in the original post-conviction proceedings, but held that the post-conviction court was not authorized to hear the amended petition. The supreme court affirmed this ruling and remanded the case to this Court for a first-tier appeal of the Petitioner’s original and unamended petition for post-conviction relief. Having reviewed the record, we conclude that the Petitioner received effective assistance of counsel at trial. Therefore, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Randall E. Nichols
Knox County Court of Criminal Appeals 08/27/02
State of Tennessee v. Richard Vanover

E2001-01671-CCA-R3-CD

Defendant pled guilty to seventeen offenses and was subsequently sentenced to fourteen years in confinement. On appeal, defendant alleges that trial court committed error in (1) applying certain enhancing factors, (2) denying any form of alternative sentencing, and (3) ordering consecutive sentencing. We affirm the judgment.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Robert E. Cupp
Washington County Court of Criminal Appeals 08/27/02
State of Tennessee v. Scott Craig

E2001-01528-CCA-R3-CD

Defendant, Scott Craig, was convicted by a Bradley County jury of one count of aggravated kidnapping and two counts of aggravated rape. He was sentenced to eight years for aggravated kidnapping and fifteen years each for the aggravated rape convictions. The trial court ordered the two aggravated rape convictions to be served concurrently with each other, but consecutively to the aggravated kidnapping conviction, for an effective sentence of twenty-three years. Defendant appeals his conviction and sentence, presenting the following issues for review: (1) whether the trial court made improper and prejudicial comments during the trial which deprived Defendant of his right to a fair trial; and (2) whether the trial court erred by imposing consecutive sentences. After a thorough review of applicable law and all relevant facts and circumstances in the record, we affirm Defendant's convictions. We reverse the judgment of the trial court concerning the length of Defendant's sentence for aggravated rape and the trial court's order of consecutive sentencing, and remand this matter for a new sentencing hearing.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge R. Steven Bebb
Bradley County Court of Criminal Appeals 08/27/02
State of Tennessee v. Ronald Simmons

W2001-02352-CCA-R3-CD

The defendant pled guilty to sexual battery, a Class E felony, in exchange for a two-year sentence. The trial court sentenced the defendant to ninety days of weekend confinement, suspended the balance of the two-year sentence, and placed the defendant on probation for four years. The defendant appeals his sentence, arguing that the trial court erred in denying his petition for judicial diversion and in sentencing him to ninety days of confinement. After a review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 08/27/02
State of Tennessee v. Daniel Henley

W2001-02962-CCA-R3-CD

The State of Tennessee appeals from the Shelby County Criminal Court's dismissal of its petition to declare Daniel Henley a motor vehicle habitual offender. Because the lower court erred in its determination that the state failed to prove the existence of three prior, qualifying convictions, we reverse and remand.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge John P. Colton, Jr.
Shelby County Court of Criminal Appeals 08/27/02
State of Tennessee v. Reginald Terry

W2001-03027-CCA-RM-CD

A Shelby County jury convicted the Defendant of attempted aggravated burglary, and this Court affirmed the conviction on direct appeal. The Tennessee Supreme Court remanded the case to this Court solely to consider whether the trial court's failure to instruct on certain lesser-included offenses was "plain error," thus warranting review despite the Defendant's failure to timely file his motion for new trial. On remand, we conclude that the trial court's failure to instruct on the lesser-included offenses in this case was not "plain error." Accordingly, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge W. Fred Axley
Shelby County Court of Criminal Appeals 08/27/02
State of Tennessee v. Jerome Sawyer

W2001-01923-CCA-R3-CD

Convicted by a jury of the Class B felony offense of aggravated sexual battery and sentenced by the trial court to serve an incarcerative Range II sentence of eighteen years, the defendant, Jerome Sawyer, appeals and claims that the evidence insufficiently supports the verdict and that the court erroneously found him to be a Range II offender. We disagree and affirm.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Arthur T. Bennett
Shelby County Court of Criminal Appeals 08/27/02
State of Tennessee v. James Michael Davis

E2001-01656-CCA-R3-CD

The defendant, James Michael Davis, was convicted of driving under the influence. The trial court imposed a sentence of 11 months, 29 days, with all but 48 hours suspended. In this appeal of right, the defendant asserts that because the police officers did not have "reasonable suspicion" to warrant an investigatory stop, the trial court erred by denying his motion to suppress. The judgment of the trial court is affirmed.

Authoring Judge: Presiding Judge Gary R Wade
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 08/26/02
State of Tennessee v. William Robert Posey

E2001-02665-CCA-R3-CD

The Defendant, William Robert Posey, appeals as of right from the judgment of the trial court, which found him guilty of driving under the influence (DUI) as a third offender. The Defendant raises two central issues on appeal. First, the Defendant argues that the two preceding DUI convictions are invalid on their face and therefore cannot be used to enhance his punishment for the present conviction. Second, the Defendant argues that the trial court committed error by failing to hold a hearing pursuant to Momon v. State, 18 S.W.3d 152 (Tenn. 1999), to determine whether the Defendant personally waived his right to testify. Because the record is void of any evidence that the Defendant did personally waive his right to testify, we remand the case to the trial court for a hearing to determine whether the Defendant's right to testify was violated, and if so, whether the violation of the Defendant's right to testify was harmless beyond a reasonable doubt.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Stephen M. Bevil
Hamilton County Court of Criminal Appeals 08/26/02
Kecia L. Hill v. Calsonic Yourzu Corporation,

M2001-01314-WC-R3-CV
In this appeal, the employer contends the evidence preponderates against the trial court's finding of a permanent injury related to the claimant's incident at work and the award of seven and one-half percent disability to the body. As discussed herein, the panel has concluded the judgment should be affirmed.
Authoring Judge: Joe C. Loser, Jr., Sp. J.
Originating Judge:Charles D. Haston, Judge
Warren County Workers Compensation Panel 08/26/02
State of Tennessee v. Ernest Willie Mays

M2001-02446-CCA-R3-CD

The defendant, Ernest Willie Mays, pled guilty to sale of cocaine, a Class C felony, and was sentenced as a Range I, standard offender to five years in the Tennessee Department of Correction. He appeals his sentence, arguing that it is excessive and that the trial court erred in (1) refusing to consider that less restrictive measures than incarceration had not been tried unsuccessfully, (2) not applying any mitigating factors, (3) finding that the offense constituted a criminal enterprise, and (4) considering the fact that he had four children out of wedlock. We affirm the sentence imposed by the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Allen W. Wallace
Dickson County Court of Criminal Appeals 08/23/02
State of Tennessee v. Vernon DeWayne Waller

M2001-02414-CCA-R3-CD

A Davidson County jury convicted the Appellant, Vernon Dewayne Waller, of sale of a counterfeit controlled substance, a class E felony. The trial court sentenced Waller as a career offender to six years in the Department of Correction. On appeal, Waller presents the following issues for review: (1) Did the trial court err in ruling that if the Defendant chose to testify, his prior felony drug convictions would be admissible to impeach his credibility; (2) Did the trial court err in allowing the State to introduce a substance alleged to be cocaine and a lab report identifying it as such through a witness other than the technician who tested the substance; and (3) Did the trial court err in finding the Defendant was a career offender. After a review of the record, we find that Waller's issues are without merit. Accordingly, the judgment of the trial court is affirmed.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 08/23/02
AAron Del Shannon vs. Darla Shannon

E2002-00518-COA-R3-CV
In this post-divorce case, Aaron Del Shannon ("Father") filed a petition against his former wife, Darla Jean Shannon ("Mother"), seeking to modify the parties' divorce judgment, which judgment, inter alia, had awarded Mother custody of the parties' two minor children. In his petition, Father sought a change of custody and asked to be named primary residential parent of the children. The trial court found a substantial and material change of circumstances and granted Father's petition. We reverse.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Michael A. Davis
Morgan County Court of Appeals 08/23/02