APPELLATE COURT OPINIONS

State of Tennessee v. James Courtney Shane

W2016-01976-CCA-R3-CD

The Defendant, James Courtney Shane, was convicted by a Weakley County Circuit Court jury of facilitation of robbery, a Class D felony, and was sentenced by the trial court as a Range II offender to five years in the Department of Correction, to be served consecutively to his sentence in a federal case. On appeal, the Defendant challenges the sufficiency of the evidence of his identity and argues that the trial court imposed an excessive sentence. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Jeffrey W. Parham
Weakley County Court of Criminal Appeals 05/19/17
Kelvin Winn v. State of Tennessee

W2016-02200-CCA-R3-PC

The Petitioner, Kelvin Winn, was convicted of first degree felony murder and received a life sentence. He filed a petition for post-conviction relief, which the post-conviction court denied. On appeal, the Petitioner argues that trial counsel’s performance was deficient for failing to: (1) obtain an enhanced version of the surveillance video of the gas station; (2) proffer actual evidence of the Petitioner’s height to the jury; (3) submit the Petitioner’s clothing to be tested for blood; and (4) investigate the State’s jailhouse informant for possible impeachment evidence. The Petitioner asserts that he was prejudiced by trial counsel’s deficient performance because, absent these deficiencies, the jury would not have convicted the Petitioner. Discerning no error in the post-conviction court’s decision, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 05/19/17
In Re Lewis Bonding Company

W2016-02171-CCA-R3-CD

The appellant, Lewis Bonding Company, appeals the denial of its “Petition to Allow Lewis Bonding Company to Use Real Property as Security Collateral,” arguing the trial court abused its discretion by denying the appellant’s request to pledge real property to underwrite bonds in lieu of a cash deposit with the clerk of court. The State contends the trial court’s denial of the petition was a proper use of its broad discretion to regulate bondsmen. Following our review of the record and pertinent authorities, we agree with the State and affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 05/19/17
State of Tennessee v. Torian Dillard

W2016-01551-CCA-R3-CD

The defendant, Torian Dillard, appeals from the Shelby County Criminal Court’s denial of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. The defendant contends his sentences are illegal because the State failed to provide proper notice of its intent to seek enhanced punishment pursuant to Tennessee Code Annotated § 40-35-202(a). The defendant also argues the trial court improperly relied on two prior theft convictions in classifying him as a career offender. Discerning no error, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 05/18/17
State of Tennessee v. James Johnson aka Guy Bonner

W2016-00868-CCA-R3-PC

The petitioner, James Johnson aka Guy Bonner, appeals the denial of his petition for post-conviction relief, which petition apparently challenged his 2012 Shelby County Criminal Court jury convictions of burglary, theft of property valued at $500 or less, and resisting arrest. Because the petitioner has established sufficient facts to make a threshold showing that he complied with the “mailbox rule,” he is entitled to an evidentiary hearing at which he must establish by a preponderance of the evidence that he delivered his petition to the appropriate prison official for mailing before the expiration of the statute of limitations. Thus, we reverse the judgment of the post-conviction court and remand the case for an evidentiary hearing on the issue of the timeliness of the petition for post-conviction relief.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge James Lammey
Shelby County Court of Criminal Appeals 05/18/17
Claire Nicola Bell v. Timothy John Bell

E2016-01180-COA-R3-CV

This appeal concerns visitation in a post-divorce setting. Claire Nicola Bell (“Mother”) and Timothy John Bell (“Father”) are parents of the two minor children at issue, ages eleven and seven at trial (“the Children”). Mother and Father divorced in 2012. Both parents were named “co-primary residential parents” and each parent received equal visitation time with the Children. Later, as the arrangement grew contentious, Mother filed a petition for modification seeking to be named exclusive primary residential parent. Father, in turn, filed a counter-petition seeking the same designation. A hearing was conducted before the Circuit Court for Hamilton County (“the Trial Court”). Afterward, the Trial Court named Father primary residential parent and awarded him increased visitation time with the Children. We affirm the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 05/18/17
State of Tennessee v. William Sappington

W2016-01010-CCA-R3-CD

The Defendant-Appellant, William Sappington, was convicted by a Shelby County jury of theft of property with the value of more than $10,000 but less than $60,000, a Class C felony. T.C.A. § 39-14-103, 105(a)(4). The sole issue presented for our review in this appeal as of right is whether the evidence is sufficient to support his conviction. Upon our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 05/18/17
State of Tennessee v. Charis Lynn Jetton

W2016-02107-CCA-R3-CD

The defendant, Charis Lynn Jetton, pled guilty to voluntary manslaughter and possession of a firearm during the commission of a dangerous felony. Tenn. Code Ann. §§ 39-13-211, 39-17-1324(a). For her respective crimes, the trial court imposed consecutive sentences of seven years and three years in the Tennessee Department of Correction. On appeal, the defendant argues the trial court erroneously denied her request for alternative sentencing as to the voluntary manslaughter conviction. Following our review of the briefs, the record, and the applicable law, we affirm the defendant’s seven-year sentence to be served in confinement.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge J. Weber McCraw
Fayette County Court of Criminal Appeals 05/18/17
State of Tennessee v. Roy Robinson

W2016-00263-CCA-R3-CD

A Shelby County jury found the defendant, Roy Robinson, guilty of aggravated assault and second degree murder. The trial court imposed an effective twenty-year sentence to be served at one hundred percent, and the defendant appealed. On appeal, the defendant challenges the sufficiency of the evidence supporting his second degree murder conviction, arguing he shot his victim in self-defense. The State asserts sufficient evidence exists to support the second degree murder conviction. After our review, we affirm the judgments of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 05/18/17
Charles Steven Blocker v. Powell Valley Electric Cooperative, et al.

E2016-01053-SC-WCM-WC

Charles Steven Blocker (“Employee”) sustained a compensable injury to his cervical spine in November 2010.  Surgery was required to treat the injury.  He was able to return to work for Powell Valley Electric Cooperative (“Employer”) after that injury.  His claim for workers’ compensation benefits was settled.  Employee suffered a second, gradual injury to his cervical spine in January 2013.  He was unable to return to work after that injury.  He brought suit in the Chancery Court for Claiborne County against Employer and the Tennessee Department of Labor and Workforce Development, Second Injury Fund (“the Fund”).  The parties stipulated that Employee was permanently and totally disabled.  The only issue presented to the court was apportionment of the permanent total disability benefits between Employer and the Fund.  The trial court found that the second injury had caused a 9% permanent partial disability without reference to the prior injury.  Benefits were apportioned 9% to Employer and 91% to the Fund.  The Fund has appealed, contending that the trial court incorrectly apportioned the award.  The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51.  We reverse and remand for further proceedings.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Elizabeth C. Asbury
Claiborne County Workers Compensation Panel 05/18/17
Claire Nicola Bell v. Timothy John Bell - Concurring

E2016-01180-COA-R3-CV

I concur in the majority’s determination that the evidence does not preponderate against the trial court’s judgment (1) finding a material change in circumstances; (2) holding that “the best interest of the children [is] that [Mr. Bell] be the Primary Residential Parent;” and (3) awarding father 215 days of residential parenting time with the balance of days awarded to mother.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 05/18/17
State of Tennessee v. Mack Jeffery Thompson

M2015-01601-CCA-R3-CD

The Appellant, Mack Jeffery Thompson, filed a motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1.  The trial court denied the motion, and the Appellant timely filed a notice of appeal.  Based upon our review of the record and the parties’ briefs, we affirm the trial court’s denial of the motion but remand the case for correction of a clerical error on the judgment of conviction.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Seth Norman
Davidson County Court of Criminal Appeals 05/18/17
Young Bok Song, AKA Mike v. State of Tennessee

M2015-02317-CCA-R3-ECN

Petitioner, Young Bok Song, filed a petition for writ of error coram nobis concerning his multiple convictions for rape of a child and aggravated sexual battery and his sixty-five-year sentence. The petition was dismissed without an evidentiary hearing, and Petitioner appeals. We affirm the judgment of the coram nobis court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 05/17/17
State of Tennessee v. Donald Gwin

W2016-01783-CCA-R3-CD

The Defendant, Donald Gwin, was convicted by a Shelby County Criminal Court jury of aggravated rape, a Class A felony; aggravated robbery, a Class B felony; aggravated burglary, a Class C felony; and aggravated assault, a Class C felony. He was sentenced to an effective term of thirty-five years in the Department of Correction. On appeal, the Defendant argues that: (1) the trial court erred in ruling that his prior sexual battery conviction, similar to that for which he was on trial, could be introduced if he opened the door to its admissibility; (2) the trial court abused its discretion in denying his motion for a mistrial after the jury heard that he wore an ankle bracelet for monitoring as part of the sex offender registry; (3) the trial court abused its discretion in denying his motion for a mistrial after a local newspaper printed an article about his case; and (4) the evidence is insufficient to sustain his conviction for aggravated robbery. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 05/17/17
Phillip Jay Seifert v. Maria Coveny Seifert

E2016-01340-COA-R3-CV

The principal issues in this divorce action arise from the parties’ antenuptial agreement. The trial court declared the parties divorced, classified the bulk of the assets as Husband’s separate property, divided the modest amount of assets that were classified as marital property, and awarded Wife alimony in futuro of $8,000 per month and alimony in solido of $500,000. Both parties appeal. Wife contends the court erred in classifying the bulk of the assets as Husband’s separate property and that the alimony awarded to her is insufficient. She also requests an award of attorney fees incurred on appeal. Husband contends that all of the income he earned during the marriage is his separate property, that all assets he acquired with that income is his separate property, and that the antenuptial agreement prohibited the trial court from considering the value of his separate property in awarding alimony to Wife. We affirm the trial court in all respects. We also find that Wife is entitled to recover reasonable and necessary attorney fees incurred on appeal.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Michael W. Moyers
Knox County Court of Appeals 05/17/17
Jeffery Lee Miller v. State of Tennessee

M2016-00706-CCA-R3-ECN

The Petitioner, Jeffery Lee Miller, appeals the Montgomery County Circuit Court’s dismissal of his petition for writ of error coram nobis. The Petitioner seeks relief from his premeditated first degree murder conviction. The Petitioner argues that (1) the coram nobis court erred by determining that due process considerations did not toll the statute of limitations; (2) the coram nobis court abused its discretion by applying an incorrect legal standard regarding reasonable diligence in its order and final judgment; (3) the coram nobis court’s grounds for dismissal were erroneous; and (4) the coram nobis court’s assessment of the State’s open file policy was erroneous. Upon review, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 05/17/17
James R. Wilson v. State of Tennessee

M2016-01493-CCA-R3-ECN

Petitioner, James R. Wilson, appeals the summary dismissal of his petition for writ of error coram nobis that was dismissed by the trial court as being time-barred and for failing to allege newly discovered evidence. Petitioner now appeals the denial of his petition. After review, we affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 05/17/17
State of Tennessee v. Lucy Caitlin Alford and Jeremie Alford

M2016-01764-CCA-R3-CD

Following the denial of suppression motions, the defendants, Lucy Caitlin Alford and Jeremie Alford, entered guilty pleas in Franklin County Circuit Court to felony possession of methamphetamine and reserved the right to appeal certified questions of law relating to the sufficiency of the affidavit supporting the search warrant issued in this case.  The defendants assert the affidavit, which was based on information provided by a confidential informant, failed to meet the two-pronged Aguilar-Spinelli test for probable cause, lacked independent police corroboration, and was materially misleading.  The State contends the affidavit was sufficient.  Following our review of the record and pertinent authorities, including the recent Tennessee Supreme Court decision of State v. Jerry Lewis Tuttle, ___S.W.3d ___, No. M2014-00566-SC-R11-CD, 2017 WL 1246855 (Tenn. Apr. 5, 2017), we affirm the judgments of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Thomas W. Graham
Franklin County Court of Criminal Appeals 05/17/17
Jamie Kay Cardle v. Daniel Marcum Cardle

M2016-00862-COA-R3-CV

Wife filed a complaint for divorce following a fifteen-year marriage.  The trial court granted Wife a divorce, distributed the marital estate, and awarded Wife alimony.  The trial court granted Husband’s request to pay the alimony in solido award over a period of six years, with post-judgment interest payable at 10% interest per annum.  Husband appeals the division of some of the marital assets and debts, the award of alimony in solido, and the post-judgment interest award.  We affirm the trial court’s division of the marital estate and the award of alimony in solido, but we modify the post-judgment interest rate from 10% to 5.50% to conform with the interest on judgments statute, Tenn. Code Ann. § 47-14-121.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Louis W. Oliver
Sumner County Court of Appeals 05/17/17
Wayne A. Howes, et al. v. Mark Swanner, et al.

M2016-01892-COA-R3-CV

Homeowners filed suit for breach of contract and fraud and/or negligent representation against the owners of a restoration business who performed repairs on their house after a fire.  When the defendants failed to respond to or appear at the hearing on the plaintiffs’ motion for summary judgment, the trial court granted summary judgment for the plaintiffs.  The defendants then filed a Tenn. R. Civ. P. 60 motion and affidavits stating that they did not receive notice of the hearing on the motion for summary judgment.  The trial court held a hearing on the Rule 60 motion and denied the motion.  Because there is no transcript or statement of the evidence regarding the hearing on the summary judgment motion or on the Rule 60 motion, we must accept the trial court’s findings of fact.  We find no abuse of discretion in the trial court’s denial of the plaintiffs’ Rule 60 motion.  

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 05/17/17
Winston Keith Kyle v. Janice Gomer Kyle

W2016-01699-COA-R3-CV

This is an appeal from a final decree of divorce. The trial court's final decree of divorce included a division of marital property but failed to adjudicate the issue of alimony. A subsequent order states that the parties “agreed that [Wife’s] claim for alimony in futuro and rehabilitative alimony . . . are dismissed.” The appellate record contains no transcript or statement of the evidence for our review as required by the Tennessee Rules of Appellant Procedure. Accordingly, we conclude that there was sufficient evidence to support the trial court’s finding. Affirmed and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor George R. Ellis
Gibson County Court of Appeals 05/17/17
Debeora D. Whitfield v. Holly Thrasher Schroeder

M2016-00791-COA-R3-CV

This appeal involves an option to purchase real estate. After a bench trial, the circuit court awarded the tenant a judgment for $12,000. Because the trial court did not make sufficient findings of fact and conclusions of law to enable meaningful appellate review, we vacate the order and remand for further proceedings.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Joe Thompson
Sumner County Court of Appeals 05/17/17
State of Tennessee v. Dominique Greer

E2015-00922-CCA-R3-CD

Defendant, Dominique Greer, was convicted of first degree felony murder and attempted especially aggravated robbery. He received a life sentence for felony murder and eight years for attempted especially aggravated robbery to be served concurrently to the sentence for felony murder. On appeal, Defendant argues: (1) the trial court erred by admitting evidence of a prior robbery; (2) the trial court erred by instructing the jury that it could consider the prior robbery for issues other than intent and identity; (3) the trial court erred by allowing Detective Merritt to testify concerning Defendant’s cell phone records; (4) the trial court erred by overruling Defendant’s motion to suppress; (5) the trial court erred by allowing a constructive amendment to the felony murder indictment; (6) the evidence was insufficient to support Defendant’s felony murder conviction; and (7) there was cumulative error. Following our review, we reverse the judgments of the trial court because the trial court committed reversible error in its final charge to the jury.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 05/17/17
State of Tennessee v. Dominique Greer - concurring opinion

E2015-00922-CCA-R3-CD

I concur in the results reached by the majority but write separately to express a different conclusion regarding the admissibility of evidence of the Defendant’s robbery of Mr. Carroll. The majority holds that the Defendant’s robbery of Mr. Carroll was properly admitted to prove identity and intent for the charged offenses. However, I believe that the probative value of the Defendant’s prior bad act is outweighed by the danger of unfair prejudice to the Defendant. Thus, the evidence that the Defendant committed a prior robbery should not have been admitted pursuant to Tennessee Rule of Evidence 404(b).

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 05/17/17
Henry Bates v. State of Tennessee

W2016-00571-CCA-R3-PC

The petitioner, Henry Bates, was convicted by a Shelby County jury of aggravated robbery, burglary of a building, and vandalism of $1000 or more, for which he received an effective sentence of forty-two years’ imprisonment. He now appeals the postconviction court’s denial of relief arguing that trial counsel was ineffective in failing to present an alibi witness at trial. Upon our review, we affirm the judgment of the postconviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 05/17/17